Sectoral and geographic advisory : the role of virtual currency automated teller machines in laundering the proceeds of crime.

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-- Role of virtual currency automated teller machines in laundering the proceeds of crime

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Virtual currencies or "cryptocurrencies" are an encrypted digital medium of exchange in which transactions are verified and records are maintained by a decentralized system using cryptography—rather than by a centralized authority such as a bank—on what is known as a blockchain. Virtual currencies are a global phenomenon not bound by geography and are accessible across the world via a device and internet connection.

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Sectoral and geographic advisory : the role of virtual currency automated teller machines in laundering the proceeds of crime. -- Role of virtual currency automated teller machines in laundering the proceeds of crime

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Authors

Financial Transactions and Reports Analysis Centre of Canada

Subjects

Money laundering--Canada.
Crime prevention--Canada.
Automated tellers--Canada.
Digital currency--Canada.

Language

English

Published

[Ottawa] : Financial Transactions and Reports Analysis Centre of Canada = Centre d'analyse des operations et declarations financières du Canada, May 2024.

Publication Desc

1 online resource (9 pages) : map

ISBN

9780660682136

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