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Cryptocurrencies have a reputation for facilitating financial crime. This article illustrates concrete methods for money laundering via cryptocurrency for the benefit of compliance officers and regulators and argues that the novel Liechtenstein blockchain act could serve as a benchmark for an international standard in blockchain regulation.
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This page is a summary of: Money laundering via cryptocurrencies – potential solutions from Liechtenstein, Journal of Money Laundering Control, June 2020, Emerald,
DOI: 10.1108/jmlc-04-2020-0041.
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