Virtual currency as a threat of money laundering

Kód výsledku v IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216208%3A11220%2F17%3A10360270" target="_blank" >RIV/00216208:11220/17:10360270 - isvavai.cz</a>

Výsledek na webu

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DOI - Digital Object Identifier

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Jazyk výsledku

angličtina

Název v původním jazyce

Virtual currency as a threat of money laundering

Popis výsledku v původním jazyce

The virtual currency represents a relatively new phenomenon and its use is associated with many pros and cons. The possible risks include, among other things, anonymity of the virtual currency, the practical impossibility to trace its owners, the speed of money transfer around the world (especially in non-cooperating jurisdictions), lack of transparency and minimal regulation yet . Due to the fact that the use of virtual currency is becoming increasingly important, the states and international organizations should tackle threats that its use brings - apart from hacker attacks on the exchange platforms, there is a threat of money laundering and terrorist financing as well. This paper aims to point out, based on the technical aspects of the virtual currency, that the virtual currency poses a legitimate threat of misuse for money laundering.

Název v anglickém jazyce

Virtual currency as a threat of money laundering

Popis výsledku anglicky

The virtual currency represents a relatively new phenomenon and its use is associated with many pros and cons. The possible risks include, among other things, anonymity of the virtual currency, the practical impossibility to trace its owners, the speed of money transfer around the world (especially in non-cooperating jurisdictions), lack of transparency and minimal regulation yet . Due to the fact that the use of virtual currency is becoming increasingly important, the states and international organizations should tackle threats that its use brings - apart from hacker attacks on the exchange platforms, there is a threat of money laundering and terrorist financing as well. This paper aims to point out, based on the technical aspects of the virtual currency, that the virtual currency poses a legitimate threat of misuse for money laundering.

Druh

D - Stať ve sborníku

CEP obor

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OECD FORD obor

50501 - Law

Projekt

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Návaznosti

I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Rok uplatnění

2017

Kód důvěrnosti údajů

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Název statě ve sborníku

Advanced Cyberlaw and Electronic Security

ISBN

978-606-561-172-6

ISSN

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e-ISSN

neuvedeno

Počet stran výsledku

7

Strana od-do

135-141

Název nakladatele

Accent

Místo vydání

Cluj-Napoca

Místo konání akce

Cluj-Napoca, Romania

Datum konání akce

16. 6. 2017

Typ akce podle státní příslušnosti

EUR - Evropská akce

Kód UT WoS článku

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