International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

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Money Laundering Using Cryptocurrency

Author(s) Mahendran Varma, Dr. Batani Raghavendra Rao
Country India
Abstract The main purpose of this study is to provide a comprehensive assessment of the importance of cryptocurrencies in terms of money laundering risk and to provide detailed information on money laundering techniques and structures. An analysis of how cryptocurrencies impact local and international money laundering is also being explored to clarify the facts. The article attempts to provide a better understanding of this emerging problem by providing information on the use of digital currency to change the money laundering landscape. To clarify the review, the review is divided into two main parts: The first part will focus on the theoretical framework of the money laundering process, the process complexity of cryptocurrencies and the ecosystems surrounding them. The second part will examine whether virtual currencies are suitable for money laundering, the various features that make virtual currencies ideal for such activities, and the creation of new emerging technologies will also be discussed. This document is designed to provide policymakers, regulators, and law enforcement with useful information and strategic solutions to address the challenges of cryptocurrency money laundering through many of these methods.
Keywords Cryptocurrency, Money Laundering, Anti-Money Laundering Measures, Blockchain Technology, KYC (Know your Customer).
Field Sociology > Banking / Finance
Published In Volume 6, Issue 4, July-August 2024
Published On 2024-07-25
Cite This Money Laundering Using Cryptocurrency - Mahendran Varma, Dr. Batani Raghavendra Rao - IJFMR Volume 6, Issue 4, July-August 2024. DOI 10.36948/ijfmr.2024.v06i04.24914
DOI https://doi.org/10.36948/ijfmr.2024.v06i04.24914
Short DOI https://doi.org/gt5hm3
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