El blanqueo de capitales con criptoactivos: una aproximación a los nuevos métodos de blanqueo

Grau García, Juan Carlos

El blanqueo de capitales con criptoactivos: una aproximación a los nuevos métodos de blanqueo

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Grau García, J. El blanqueo de capitales con criptoactivos: una aproximación a los nuevos métodos de blanqueo. 2023. handle: http://hdl.handle.net/10230/57541

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Abstract

Money laundering is a crime of relatively new creation, whose origin is located in the decade of the sixties in the United States of America. However, it is one of the criminal offences subject to greater renewal and modification, given the new methods of criminality that arise to avoid it. This work aims at one of them: the use of new blockchain technologies in the execution of the crime of money laundering and, more specifically, how crypto-assets can benefit and bring advantages to money laundering schemes.