Does Cryptocurrency change how we should understand money laundering ?Dr Christian Leuprecht, Caitlyn Jenkins and Rhianna Hamilton join us to discuss their recent paper “Virtual money laundering: policy implications of the proliferation in the illicit use of cryptocurrency" Vanessa Henri answers the question can lawyers say whatever they want?
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/