Evaluation of Potential Cryptocurrency Development Ability in Terrorist Financing

【Author】 Wang, Shacheng; Zhu, Xixi

【Source】POLICING-A JOURNAL OF POLICY AND PRACTICE

【影响因子】3.000

【Abstract】Terrorist financing is the economic basis of terrorist activities and the lifeline of terrorist organizations. In recent years, terrorist organizations have gradually come to use cryptocurrency to finance their activities based on traditional ways of raising funds. The anonymity of cryptocurrency is attractive to terrorist organizations, but its use remains at a low level. To explore the future development ability of cryptocurrency in terrorist financing, we study its internal characteristics and development status, as well as the supervisory systems of international organizations. This study hopes to enhance our understanding of the potential risks of cryptocurrency and serve as a reference for the fight against terrorist financing in the international community.

【Keywords】

【发表时间】2021 DEC

【收录时间】2022-02-02

【文献类型】期刊

【主题类别】

区块链治理--