TO WHAT EXTENT DOES THE USE OF DIGITAL CURRENCIES INCREASE THE CHALLENGES FACED BY REGULATORS OF MONEY LAUNDERING AND HOW CAN THESE REGULATORS MOST EFFECTIVELY COMBAT MONEY LAUNDERING IN THE ONLINE ERA GIVEN THE UNCLEAR STATUS OF, AND LACK OF UNIFORMITY IN APPROACH TO, DIGITAL CURRENCIES?

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dc.contributor.advisorFrancesco De.Pascalis
dc.contributor.authorOMAR KHALID AHMED ALREHAILI
dc.date2019
dc.date.accessioned2022-05-30T07:10:55Z
dc.date.available2022-05-30T07:10:55Z
dc.degree.departmentLAW
dc.identifier.other39273
dc.identifier.urihttps://drepo.sdl.edu.sa/handle/20.500.14154/51137
dc.publisherSaudi Digital Library
dc.titleTO WHAT EXTENT DOES THE USE OF DIGITAL CURRENCIES INCREASE THE CHALLENGES FACED BY REGULATORS OF MONEY LAUNDERING AND HOW CAN THESE REGULATORS MOST EFFECTIVELY COMBAT MONEY LAUNDERING IN THE ONLINE ERA GIVEN THE UNCLEAR STATUS OF, AND LACK OF UNIFORMITY IN APPROACH TO, DIGITAL CURRENCIES?
dc.typeThesis
sdl.thesis.levelMaster
sdl.thesis.sourceSACM - United Kingdom

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