New Fashioned Laundry: Cryptocurrency and the proceeds of crime
Does Cryptocurrency change how we should understand money laundering ?Dr Christian Leuprecht, Caitlyn Jenkins and Rhianna Hamilton join us to discuss their recent paper “Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency" Vanessa Henri answers the question can lawyers say whatever they want?
Cybercrimeology · Christian Leuprecht, Rhianna Hamilton, Caitlyn Jenkins
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Show Notes
About our Guests:
Dr Christian Leuprecht
https://www.queensu.ca/academia/leuprecht/
Caitlyn Jenkins
https://www.queensu.ca/iigr/jenkins-caitlyn
Rhianna Hamilton
https://www.queensu.ca/iigr/hamilton-rhianna
Vanessa Henri
https://www.linkedin.com/in/vanessahenri
Papers or resources mentioned in this episode:
Leuprecht, C., Jenkins, C. and Hamilton, R. (2022), "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-07-2022-0161
Cullen Commission (2022) Commission of Inquiry into Money Laundering in British Columbia
https://cullencommission.ca/com-rep/
Other:
Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog
https://www.fatf-gafi.org/home/