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.
Titolo: | Cryptocurrencies or usury? Crime and alternative money laundering techniques |
Data di pubblicazione: | 2019 |
Autori: | |
Autori: | Barone, Raffaella; Masciandaro, Donato |
Rivista: | EUROPEAN JOURNAL OF LAW AND ECONOMICS |
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. |
Codice identificativo Scopus: | 2-s2.0-85061665666 |
Codice identificativo ISI: | WOS:000462928900003 |
Appare nelle tipologie: | 01 - Article in academic journal / Articolo su rivista Scientifica |
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BARMAS EJLE 2019.pdf | Articolo | Documento in Pre-print (Pre-print document) | NON PUBBLICO - Accesso privato/ristretto | Administrator Richiedi una copia |
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