Clean Coin and Dirty Money is the book that helps one to understand the ways in which criminals use crypto currency to mask their illicit activities that are taking place. Cryptocurrency is a digital or virtual currency that uses cryptography (encryption techniques) to secure and verify transactions and to control the creation of new units.
It is decentralized, meaning it is not controlled by a central authority, such as a government or financial institution. Crypto currency is often regarded as the means to increase financial privacy as well as the security.
The criminals launder money through crypto currency. Firstly, cryptocurrency transactions are decentralized and operate outside of traditional financial institutions, making them less susceptible to detection and regulation. This makes it easier for criminals to transfer and conceal the proceeds of their illegal activities. The Clean Coin and Dirty Money by C.A Mayur Joshi and Pranav Joshi and published by Riskpro Publications provides the knowledge of the risk associated with crypto laundering.
About the Clean Coin, Dirty Money
The Clean Coin, Dirty Money book is divided into several chapters, each focusing on a specific aspect of cryptocurrencies and financial crime.
- The Clean Coin, Dirty Money gives the overall background of the concepts of crypto currency and blockchain technology. It also goes deep into the world of crypto laundering that is taking place at large.
- Secondly, the book will help one to understand the mindset of criminals to launder money via crypto currencies.
- It will also go through how the money laundering in crypto takes place.
- It also discusses about the rapid increase in the frauds of crypto currencies that are taking place.
- The book also gives the understanding of the different types of crypto exchanges as well as the risk associated with them.
- The book also delves into the insider trading norms. It helps one to understand the
- The book examines the challenges that law enforcement and financial institutions face in identifying and preventing crypto laundering.
- The Clean Coin, Dirty Money book delves into the role of regulations and compliance measures as well as challenges of working across the international borders to combat this global phenomenon.
- The authors stress the importance of understanding these complexities in order to effectively combat financial crime, and provide insights into the various strategies and techniques used by criminals to evade detection and prosecution.
Product Details
We have partnered with Amazon for delivering the reference book on the crypto currency as well as the risk associated with crypto laundering. You can click on https://amzn.to/40U7A1t to deliver the material at your door steps.
| ISBN | 978-1-312-79405-4 |
| Publisher | Riskpro Publication |
| Published | Copyright |
| Pages | 141 |
| Format | Paperback |
Ordering and Return Policy
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One should comply with the return policy of Amazon. This item is eligible for free replacement, within 10 days of delivery, in an unlikely event of damaged, defective or different item delivered to you.
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