Vol. 1 No. 1 (2023)

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Cryptocurrency and Money Laundering: African Cases and Regulatory Responses: A Mixed-Methods Inquiry

Abraham Kuol Nyuon, Associate Professor of Politics, Peace, and Security
DOI: 10.5281/zenodo.19549137
Published: September 27, 2023

Abstract

This article examines Cryptocurrency and Money Laundering: African Cases and Regulatory Responses: A Mixed-Methods Inquiry with a focused emphasis on Morocco within the field of Law. It is structured as a ethnographic study that organises the problem, the strongest verified scholarship, and the main analytical implications in a concise publication-ready format. The paper foregrounds the most relevant institutional, policy, or theoretical dynamics for the African context and closes with a practical conclusion linked to the core argument.

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How to Cite

Abraham Kuol Nyuon (2023). Cryptocurrency and Money Laundering: African Cases and Regulatory Responses: A Mixed-Methods Inquiry. Studies in African Customary Law (Law/Social/Anthropology crossover), Vol. 1 No. 1 (2023). https://doi.org/10.5281/zenodo.19549137
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Keywords

Money Laundering AfricanLaundering African CasesMoney LaunderingLaundering AfricanAfrican CasesRegulatory Responses

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Vol. 1 No. 1 (2023)
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Studies in African Customary Law (Law/Social/Anthropology crossover)

References

  • Gibbs, T. (2023). Evolution of Legal and Regulatory Responses to Money Laundering Risks Related to Virtual Assets: The Examples of the European Union and the US. Cyber Laundering.
  • Paesano, F. (2023). Following the Virtual Money: Investigating Crypto-Based Money Laundering and Confiscating Virtual Assets. Cryptocurrency Concepts, Technology, and Applications.
  • Scharfman, J. (2023). Cryptocurrency Hedge Fund Scams and Anti-money Laundering Violations. The Cryptocurrency and Digital Asset Fraud Casebook.
  • Dupuis, D., & Gleason, K. (2020). Money laundering with cryptocurrency: open doors and the regulatory dialectic. Journal of Financial Crime.