“MONEY LAUNDERING & TERRORIST FINANCING TYPOLOGIES IN CRYPTOCURRENCIES” IS THE FIRST-EVER COMPREHENSIVE REVIEW OF ITS KIND.
It describes exactly how cryptocurrencies are being used to launder proceeds of crime and finance terrorism, and what you should look out for to detect and prevent these illicit activities.
In it, we cover specific money laundering typologies that impact exchanges, cryptocurrency ATMs, ICOs, P2P platforms, and cryptocurrency prepaid cards.
The typologies include case studies of real-life examples, red flags that indicate suspicious activity, and suggestions for detecting and mitigating risk and achieving compliance with AML/CTF regulations.
We hope this report is a valuable resource to the wider industry as we continue to build a safer community for legitimate cryptocurrency users by eliminating criminal activity together.