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.
2019
2019
Barone, Raffaella; Masciandaro, Donato
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11565/4015814
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