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Cryptocurrency as a New Challenge of Anti-Money Laundering System


Cindori, Sonja; Mrljak, Andro
Cryptocurrency as a New Challenge of Anti-Money Laundering System // The Great Powers Influence on the Security of Small States / Gjurovski, Marijan (ur.).
Skopje: Faculty of Security, 2019. str. 113-123 (predavanje, međunarodna recenzija, cjeloviti rad (in extenso), znanstveni)


Naslov
Cryptocurrency as a New Challenge of Anti-Money Laundering System

Autori
Cindori, Sonja ; Mrljak, Andro

Vrsta, podvrsta i kategorija rada
Radovi u zbornicima skupova, cjeloviti rad (in extenso), znanstveni

Izvornik
The Great Powers Influence on the Security of Small States / Gjurovski, Marijan - Skopje : Faculty of Security, 2019, 113-123

ISBN
978-608-4828-47-1

Skup
Tenth International Scientific Conference The Great Powers Influence on The Security of Small States

Mjesto i datum
Ohrid, Sjeverna Makedonija, 23-25.06.2019

Vrsta sudjelovanja
Predavanje

Vrsta recenzije
Međunarodna recenzija

Ključne riječi
Cryptocurrencies, Bitcoin, money laundering, terrorist financing

Sažetak
Developing technology has a number of consequences in technical, economic and social spheres. Since 2008 when Satoshi Nakamoto proposed Bitcoin as a new electronic payment system based upon mathematical proof, its development, based on supply and demand ratio raises the question of their existence. The advantages that the proponents of cryptocurrencies highlight encompass various unresolved issues as a problem of (non) regulation, different attitudes towards its legal regulation, unpredictable value of the currency, and especially criminal activity connected to cryptocurrencies. New currencies and payment techniques involve more unexplored possibilities of business activity in a global market and have the potential to be used by individuals for illegal activities. Moreover, lack of supervision enables cryptocurrencies to serve in different types of criminal activities such as drug trafficking, terrorism financing, and money laundering, while the methods of utilization are increasingly diverse. According to mentioned, this article refers to the specificity of cryptocurrency, primarily Bitcoin, and their role in anti-money laundering system. The most attractive illegal virtual world activities, which can result in some of the greatest threats and challenges of the present age covered by the concept of cybercrime, will also be considered.

Izvorni jezik
Engleski

Znanstvena područja
Pravo



POVEZANOST RADA


Ustanove
Pravni fakultet, Zagreb

Autor s matičnim brojem:
Sonja Cindori, (294903)