Cyberlaundering: The Risks, the Responses

Abstract

This Article discusses the potential use of electronic cash for money laundering and possible government responses to the problem. Parts I and II provide an overview of electronic cash. Part III explores the effects that electronic cash can have on money laundering. Part IV explains through a series of hypotheticals how cyberlaundering can occur. Part V analyzes the federal government\u27s response to the threat of money laundering with electronic cash. Part VI concludes the Article with suggestions

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