The Risk and Role of Virtual Currencies on Money Laundering
Başlık çevirisi mevcut değil.
- Tez No: 711059
- Danışmanlar: DR. PABLO IGLESSİAS RODRİGUEZ
- Tez Türü: Yüksek Lisans
- Konular: Hukuk, Law
- Anahtar Kelimeler: Belirtilmemiş.
- Yıl: 2020
- Dil: İngilizce
- Üniversite: Unıversıty Of Sussex
- Enstitü: Yurtdışı Enstitü
- Ana Bilim Dalı: Belirtilmemiş.
- Bilim Dalı: Belirtilmemiş.
- Sayfa Sayısı: Belirtilmemiş.
Özet
Özet yok.
Özet (Çeviri)
In this study, the virtual money phenomenon, which has just entered into the economic system, is examined in detail, and its advantages and disadvantages are stated. The crime of money laundering, which has become a threat between states, has been explained with its stages and methods, and the role of virtual money in money laundering is described as one of these methods. It has been determined that cryptocurrencies, which have a wider usage area and higher circulation power than other virtual currencies, are widely used in money laundering crime. The study also examined Silk Road, Liberty Reserve and Western Express International cases, which are essential in this regard, and systematic and legal results were explained. The legal regulations on money laundering have been examined on the basis of the international regulatory institutions, the United Nations, the European Union, the International Monetary Fund and the Financial Action Task Force, and the UK's regulations on this issue have also been analysed in detail. As a conclusion, this dissertation emphasised the importance of international information sharing and legal cooperation in the use of virtual currencies as a tool for money laundering
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