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Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations

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Published in:University of Miami Business Law Review
Format: Online Article RSS Article
Published: 2025
Subjects:
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container_title University of Miami Business Law Review
description
discipline_display Business and Economics
discipline_facet Business and Economics
format Online Article
RSS Article
genre Journal Article
id rss_article:80582
institution FRELIP
journal_source_facet University of Miami Business Law Review
last_indexed 2026-06-20T21:40:32.756Z
publishDate 2025
publishDateSort 2025
record_format rss_article
spellingShingle Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
Business and Economics
General
Business and Economics
sub_discipline_display General
sub_discipline_facet General
subject_display Business and Economics
General
Business and Economics
subject_facet Business and Economics
General
Business and Economics
title Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_alt Criptomonedas y delitos financieros: El papel de las criptomonedas descentralizadas en el lavado de dinero y los desafíos para las regulaciones antilavado de dinero
Cryptomonnaies et crimes financiers : le rôle de la cryptomonnaie décentralisée dans la facilitation du blanchiment d'argent et les défis posés aux réglementations anti-blanchiment
Criptomoedas e Crimes Financeiros: O Papel da Criptomoeda Descentralizada na Facilitação da Lavagem de Dinheiro e os Desafios Impostos às Regulamentações Antilavagem de Dinheiro
title_auth Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_es_txt Criptomonedas y delitos financieros: El papel de las criptomonedas descentralizadas en el lavado de dinero y los desafíos para las regulaciones antilavado de dinero
title_fr_txt Cryptomonnaies et crimes financiers : le rôle de la cryptomonnaie décentralisée dans la facilitation du blanchiment d'argent et les défis posés aux réglementations anti-blanchiment
title_full Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_fullStr Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_full_unstemmed Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_pt_txt Criptomoedas e Crimes Financeiros: O Papel da Criptomoeda Descentralizada na Facilitação da Lavagem de Dinheiro e os Desafios Impostos às Regulamentações Antilavagem de Dinheiro
title_short Cryptocurrencies and Financial Crimes: The Role of Decentralized Cryptocurrency in Facilitating Money Laundering and the Challenges Posed on Anti–Money Laundering Regulations
title_sort cryptocurrencies and financial crimes: the role of decentralized cryptocurrency in facilitating money laundering and the challenges posed on anti–money laundering regulations
topic Business and Economics
General
Business and Economics
url https://repository.law.miami.edu/umblr/vol34/iss1/5