MONEY LAUNDERING THROUGH CRYPTOCURRENCIES

Authors

  • Lkhagvatsend Tserensuren Author

Keywords:

Blockchain, crypto-currencies, crypto-economics, regulation, FATF

Abstract

The article discusses the problem of cryptocurrency regulation in the
aspect of money laundering. In order to counteract the laundering of criminally obtained
funds and the financing of terrorism, it is necessary to amend the relevant laws regulating
transactions involving cryptocurrencies

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Published

2025-02-24

Issue

Vol. 87 No. №4 (2023): Гэмт явдалтай тэмцэх асуудал

Section

Судалгааны өгүүлэл

License

Copyright (c) 2025 Гэмт явдалтай тэмцэх асуудал

Creative Commons License

This work is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

How to Cite

MONEY LAUNDERING THROUGH CRYPTOCURRENCIES. (2025). Гэмт явдалтай тэмцэх асуудал, 87(№4), 47-49. https://www.journal.uia.gov.mn/index.php/cci/article/view/825