Crypto-assets illicit activities: theoretical approach with empirical review
Transnationality, enabled by global processes and the rapid development of the Internet, has led to the creation of new dynamics of criminal activities, where cyberspace becomes a place, goal and mean of committing criminal activities. The aim of this paper is to present criminal activities related...
Saved in:
Main Author: | Cunjak Mataković, Ivana |
---|---|
Format: | Article |
Language: | English |
Published: |
2022
|
Subjects: | |
Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8702301 |
Source: | International e-journal of criminal sciences, ISSN 1988-7949, Nº. 17, 2022 |
Tags: |
Add Tag
No Tags: Be the first to tag this record
|
Similar Items
-
Panorama actual del bitcóin. Una descripción práctica y jurídica de las criptomonedas en Colombia y Ecuador
by: Valencia Marín, Franco Daniel
Published: (2021) -
Culpables, millonarios e impunes: el difícil tratamiento del derecho penal del delito de cuello blanco
by: Zúñiga Rodríguez, Laura
Published: (2015) -
Hacia una moneda digital europea. El euro 2.0
by: Hernández Fernández, Francisco
Published: (2021) -
Regulación y supervisión financiera en la nueva economía digital global
by: Laguna de Paz, José Carlos
Published: (2023) -
La ejecución de las sanciones en los delitos de cuello blanco
by: Gálvez Puebla, Iracena, et al.
Published: (2013)