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  • Search: subject:"Money laundering and virtual assets"
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Financial crime and virtual assets 1 Japan and virtual assets 1 Money laundering and virtual assets 1 South Africa and virtual assets 1 Virtual assets in Mauritius 1
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research-article 1
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English 1
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Beebeejaun, Ambareen 1 Mahadew, Bhavna 1
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Journal of Money Laundering Control 1
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Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa
Beebeejaun, Ambareen; Mahadew, Bhavna - In: Journal of Money Laundering Control 27 (2023) 4, pp. 790-802
Purpose Due to their particular nature, virtual assets (VA) are vulnerable to financial crimes such as money laundering and if the appropriate legal mechanisms are not established, this may result in the financial collapse of various economies. To this effect, best practices and standards have...
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