The use of cryptocurrencies in the UK real estate market: an assessment of money laundering risks

Zavoli, I orcid.org/0000-0002-0162-1103 (2020) The use of cryptocurrencies in the UK real estate market: an assessment of money laundering risks. In: Benson, K, King, C and Walker, C, (eds.) Assets, Crimes and the State: Innovation in 21st Century Legal Responses. Transnational Criminal Justice . Routledge . ISBN 9780429398834

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Copyright, Publisher and Additional Information: This book chapter is protected by copyright. This is an author produced version of a book chapter published in Assets, Crimes and the State: Innovation in 21st Century Legal Responses. Uploaded in accordance with the publisher's self-archiving policy.
Keywords: money laundering; cryptocurrencies; real estate; property transactions; shared governance
Dates:
  • Accepted: 2 April 2019
  • Published (online): 5 February 2020
Institution: The University of Leeds
Academic Units: The University of Leeds > Faculty of Education, Social Sciences and Law (Leeds) > School of Law (Leeds)
Depositing User: Symplectic Publications
Date Deposited: 12 Apr 2019 15:05
Last Modified: 07 Feb 2020 12:20
Status: Published online
Publisher: Routledge
Series Name: Transnational Criminal Justice
Identification Number: https://doi.org/10.4324/9780429398834

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Filename: Ilaria Zavoli - Cryptocurrencies and AML.pdf

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