New Fashioned Laundry: Cryptocurrency and the proceeds of crime

About our Guests:

Dr Christian Leuprecht 

https://www.queensu.ca/academia/leuprecht/

Caitlyn Jenkins 

https://www.queensu.ca/iigr/jenkins-caitlyn

Rhianna Hamilton

https://www.queensu.ca/iigr/hamilton-rhianna

Vanessa Henri

https://www.linkedin.com/in/vanessahenri

 

Papers or resources mentioned in this episode:

Leuprecht, C., Jenkins, C. and Hamilton, R. (2022), "Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency", Journal of Financial Crime, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/JFC-07-2022-0161

Cullen Commission (2022) Commission of Inquiry into Money Laundering in British Columbia

https://cullencommission.ca/com-rep/

Other:

Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog

https://www.fatf-gafi.org/home/