New Payment Methods and Insufficiencies in Their Regulatory Scheme – Journal of Law & Cyber Warfare – article

New Payment Methods and Insufficiencies in Their Regulatory Scheme Angel L. Rodriguez Santiago | Journal of Law & Cyber Warfare 2019-10-30 Money laundering is the process by which individuals who generate money through illicit activities create the perception that their funds derive from legitimate sources. Generally, this entails mixing illegally acquired earnings with money that …

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