EPISODE · Oct 15, 2022 · 30 MIN
New Fashioned Laundry: Cryptocurrency and the proceeds of crime
from Cybercrimeology · host Christian Leuprecht, Rhianna Hamilton, Caitlyn Jenkins
About our Guests:Dr Christian Leuprecht https://www.queensu.ca/academia/leuprecht/Caitlyn Jenkins https://www.queensu.ca/iigr/jenkins-caitlynRhianna Hamiltonhttps://www.queensu.ca/iigr/hamilton-rhiannaVanessa Henrihttps://www.linkedin.com/in/vanessahenri Papers or resources mentioned in this episode:Leuprecht, C., Jenkins, C. and Hamilton, R. (2022), "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-07-2022-0161Cullen Commission (2022) Commission of Inquiry into Money Laundering in British Columbiahttps://cullencommission.ca/com-rep/Other:Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdoghttps://www.fatf-gafi.org/home/
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What this episode covers
Does Cryptocurrency change how we should understand money laundering ?Dr Christian Leuprecht, Caitlyn Jenkins and Rhianna Hamilton join us to discuss their recent paper “Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency" Vanessa Henri answers the question can lawyers say whatever they want?
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New Fashioned Laundry: Cryptocurrency and the proceeds of crime
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