Essay:Cyberlaundering: Anonymous Digital Cash and Money Laundering
Cyberlaundering: Anonymous Digital Cash and Money Laundering
Author(s) | Bortner, Mark |
Published | 1996 |
This article will explore the latest technique in money laundering: Cyberlaundering by means of anonymous digital cash. Part I is a brief race through laundering history. Part II discusses how anonymous Ecash may facilitate money laundering on the Intenet. Part III examines the relationship between current money laundering law and cyberlaundering. Part IV addresses the underlying policy debate surrounding anonymous digital currency. Essentially, the balance between individual financial privacy rights and legitimate law enforcement interests. In conclusion, Part V raises a few unanswered societal questions and attempts to predict the future.