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Cryptocurrency money laundering and artificial intelligence: a compelling tool or unethical intrusiveness?
(Riga Graduate School of Law, 2022)
Nowadays the use of cryptocurrency as a means of exchange is growing rapidly. With the technological advancements also financial crime advances, as criminals are developing new ways to launder money, finance terrorism or ...
The path to regulating cryptocurrencies in the European Union and in the Republic of Lithuania
(Riga Graduate School of Law, 2022)
Money laundering is regarded as being among the most serious types of financial crime,
harming economy and affecting society. Along with constantly developing technological
advancements, the scale of money laundering ...