The article presents a novel dynamic setting to compare old usury and new cryptocurrency money laundering techniques ans uses it for calibrtion to shed light on their relative role as an effective device for the criminal organization to clean their illegal revenues.
Cryptocurrencies or usury? Crime and alternative money laundering techniques
Masciandaro, Donato
2019
Abstract
The article presents a novel dynamic setting to compare old usury and new cryptocurrency money laundering techniques ans uses it for calibrtion to shed light on their relative role as an effective device for the criminal organization to clean their illegal revenues.
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BARMAS EJLE 2019.pdf
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