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Money laundering: Past, present and future

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Financial Cryptography (FC 1997)

Part of the book series: Lecture Notes in Computer Science ((LNCS,volume 1318))

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Abstract

Regulation aimed at combating money laundering is a serious challenge for designers of digital cash system. This talk sketches out some of the problems with tracking every transaction and tries to identify how the tension between regulators and designers is bound to grow. It is not meant to be comprehensive nor does it have any solutions to offer—it only diagnoses some of the problem so people can concentrate on solutions.

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Rafael Hirschfeld

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© 1997 Springer-Verlag Berlin Heidelberg

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Wayner, P.C. (1997). Money laundering: Past, present and future. In: Hirschfeld, R. (eds) Financial Cryptography. FC 1997. Lecture Notes in Computer Science, vol 1318. Springer, Berlin, Heidelberg. https://doi.org/10.1007/3-540-63594-7_86

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  • DOI: https://doi.org/10.1007/3-540-63594-7_86

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  • Publisher Name: Springer, Berlin, Heidelberg

  • Print ISBN: 978-3-540-63594-9

  • Online ISBN: 978-3-540-69607-0

  • eBook Packages: Springer Book Archive

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