Virtual Currency: Criminal Governance Dilemmas and Countermeasures for Money-laundering Crime
Abstract: Based on the increasing number of virtual currency money laundering cases year by year, it can be observed that traditional money laundering methods are no longer sufficient to address the evolving money laundering practices associated with a large volume of accounts engaged in upstream criminal activities. The current society urgently needs effective governance strategies to combat virtual currency money laundering. By examining the concept and characteristics of virtual currency, as well as …
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