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- W4387460335 abstract "Money Laundering has been a significant concern for governments, law enforcement agencies, and financial institutions worldwide. With the advancement of technology, money laundering techniques have evolved in the digital age, presenting new challenges for authorities and financial institutions. Criminals leverage innovative digital platforms, cryptocurrencies, and virtual assets to launder illicit funds while maintaining anonymity and complexity in their transactions. In this article, we examine the money laundering techniques in the digital age and the challenges posed by these techniques, and the implications for the global financial system. Furthermore, the article explores the role of regulatory frameworks, technological solutions, and international cooperation in mitigating the risks associated with digital money laundering. We also explore the countermeasures implemented to detect and prevent these illicit activities. Enhanced Know Your Customer (KYC) regulations, robust transaction monitoring systems, international collaboration, and innovative technologies are among the critical measures to combat digital money laundering." @default.
- W4387460335 created "2023-10-10" @default.
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- W4387460335 date "2023-10-09" @default.
- W4387460335 modified "2023-10-11" @default.
- W4387460335 title "Counter Measures to Combat Money Laundering in the New Digital Age" @default.
- W4387460335 cites W4384345381 @default.
- W4387460335 doi "https://doi.org/10.1145/3626826" @default.
- W4387460335 hasPublicationYear "2023" @default.
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