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Laundering and Frauds in digital banking

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Cyberlaundering is the new baby on the blocks. Digital currencies have changed the way money laundering is carried out. This book discusses the Laundering techniques with the digital currencies and also the technology banking frauds

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Laundering and Frauds in Digital Banking is a resource which discuss the issues related to the digital currencies like Bitcoin and Liberty Reserve. Laundering with the digital currencies is a new concept and technology sector frauds are covered in this book.

Cyberlaundering is the new baby on the blocks. Digital currencies have changed the way money laundering is carried out. This book discusses the Laundering techniques with the digital currencies and also the technology banking frauds

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