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.
机构:
Washington Inst Near E Policy, Stein Program Counterterrorism & Intelligence, Washington, DC 20036 USAWashington Inst Near E Policy, Stein Program Counterterrorism & Intelligence, Washington, DC 20036 USA
机构:
Univ New South Wales, Gilbert Tobin Ctr Publ Law, Kensington, NSW, AustraliaUniv New South Wales, Gilbert Tobin Ctr Publ Law, Kensington, NSW, Australia
Mcgarrity, Nicola
MONASH UNIVERSITY LAW REVIEW,
2012,
38
(03):
: 55
-
86