2023
DOI: 10.52015/nijbm.v17i2.136
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The Role of Dual Nationality, Financial System Sophistication and Cryptocurrency in Money Laundering

Abstract: Water always finds its way" so do the money launderers, who are always successful in finding new ways of committing the crime. This study primarily aims to identify opportunities that launderers are exploiting to whitewash their black money.  Dual nationality (DN), financial system sophistication (FSS), and cryptocurrency legal status (CCLS) are the advanced opportunities being used by launders to clean their funds. Some studies highlight the link between cryptocurrency and money laundering, but the role of du… Show more

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