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...