BOOK CHAPTER
Cite BOOK Chapter
Style
Saldarriaga, V. (2022). 'Asset Laundering Through Cryptocurrency in Emerging and Informal Economies' In M. Engelhart, H. Kudlich, & B. Vogel (Eds.), Digitalisierung, Globalisierung und Risikoprävention (2nd ed., pp. 485-502)
Saldarriaga, Víctor Roberto Prado. "Asset Laundering Through Cryptocurrency in Emerging and Informal Economies: The Case of Peru". Digitalisierung, Globalisierung und Risikoprävention, edited by Marc Engelhart, Hans Kudlich and Benjamin Vogel, Duncker & Humblot, 2022, pp. 485-502.
Saldarriaga, V. (2022): 'Asset Laundering Through Cryptocurrency in Emerging and Informal Economies', in Engelhart, M, Kudlich, H, Vogel, B (eds.). Digitalisierung, Globalisierung und Risikoprävention. Duncker & Humblot, pp. 485-502.
Format
Asset Laundering Through Cryptocurrency in Emerging and Informal Economies
The Case of Peru
Saldarriaga, Víctor Roberto Prado
In: Digitalisierung, Globalisierung und Risikoprävention (2022), pp. 485–502
Additional Information
Chapter Details
Pricing
Author Details
Víctor Roberto Prado Saldarriaga
Saldarriaga, Víctor Roberto Prado, Prof. Dr., Oberstes Gericht von Peru (Lima, Peru)
References
-
Pérez-López, Xesús, Las Criptomonedas: Consideraciones Generales y Empleo de las Criptomonedas como Instrumento de Blanqueo de Capitales en la Unión Europea y en España, Revista de Derecho Penal y Criminología. vol. 18 (2018), p. 187.
Google Scholar -
GAFILAT, Ejercicio Bienal de Tipologías Regionales: Casos y Tipologías Regionales 2017–2018, GAFILAT-UAFE, Quito 2018.
Google Scholar -
Gil, Carlos, El subdesarrollo, in: Bilbao, Javier/Carlos Longás, Juan (eds.), Ternas de economía mundial, Delta Publicaciones, Bilbao 2009, p. 96.
Google Scholar
Preview
Table of Contents
| Section Title | Page | Action | Price |
|---|---|---|---|
| Víctor Roberto Prado Saldarriaga: Asset Laundering Through Cryptocurrency\rin Emerging and Informal Economies. The Case of Peru | 485 | ||
| I. Introduction | 485 | ||
| II. Cryptocurrency: Criminogenic Capacity and Prevention | 485 | ||
| III. Cryptocurrencies and Asset Laundering in Peru | 491 | ||
| 1. The Impact of Informality | 491 | ||
| 2. Methods of Money Laundering Using Cryptocurrencies | 493 | ||
| IV. The Current Preventive and Criminal Law Framework | 496 | ||
| V. Conclusion | 502 |