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Balkan Journal of Interdisciplinary Research
Volume 10 (2024): Issue 1 (May 2024)
Open Access
Cryptocurrencies and Money Laundering
Roland Subashi
Roland Subashi
Head of Science Administration Department, University Metropolitan
Tirana, Albania
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Subashi, Roland
May 20, 2024
Balkan Journal of Interdisciplinary Research
Volume 10 (2024): Issue 1 (May 2024)
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Published Online:
May 20, 2024
Page range:
55 - 62
DOI:
https://doi.org/10.2478/bjir-2024-0005
Keywords
Cryptocurrency
,
AML/CTF
,
Know Your Customer
,
Beneficiary Owner
,
Offshore Financial Centers
© 2024 Roland Subashi, published by Sciendo
This work is licensed under the Creative Commons Attribution-NonCommercial 4.0 International License.
