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?

Francesco De.PascalisOMAR KHALID AHMED ALREHAILI2022-05-302022-05-3039273https://drepo.sdl.edu.sa/handle/20.500.14154/51137TO 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?Thesis