This subject explores the link between cryptocurrencies and money laundering by providing an introduction to the functionality of cryptocurrencies and evaluates global and domestic efforts to mitigate the criminal risks these technologies present. Drawing on case studies this subject examines the evolution of cryptocurrencies and the criminal affordances presented by these technologies. The subject also examines regulatory and industry efforts to protect the integrity of these technologies and minimize the possibility of their use to launder the proceeds of crime.
Australian Graduate School of Policing and Security
The information contained in the CSU Handbook was accurate at the date of publication: May 2021. The University reserves the right to vary the information at any time without notice.