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Cybercrimeology

New Fashioned Laundry: Cryptocurrency and the proceeds of crime

15 Oct 2022

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About our Guests:Dr Christian Leuprecht https://www.queensu.ca/academia/leuprecht/Caitlyn Jenkins https://www.queensu.ca/iigr/jenkins-caitlynRhianna Hamiltonhttps://www.queensu.ca/iigr/hamilton-rhiannaVanessa Henrihttps://www.linkedin.com/in/vanessahenri Papers or resources mentioned in this episode:Leuprecht, C., Jenkins, C. and Hamilton, R. (2022), "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-07-2022-0161Cullen Commission (2022) Commission of Inquiry into Money Laundering in British Columbiahttps://cullencommission.ca/com-rep/Other:Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdoghttps://www.fatf-gafi.org/home/ 

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