Evaluation of Potential Cryptocurrency Development Ability in Terrorist Financing

被引:0
|
作者
Wang, Shacheng [1 ]
Zhu, Xixi [1 ]
机构
[1] Cent Univ Finance & Econ, Inst Finance & Econ, Beijing, Peoples R China
关键词
D O I
10.1093/police/paab059
中图分类号
DF [法律]; D9 [法律];
学科分类号
0301 ;
摘要
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.
引用
收藏
页码:2329 / 2340
页数:12
相关论文
共 50 条
  • [1] CRYPTOCURRENCY AS AN INSTRUMENT OF TERRORIST FINANCING
    Dyntu, Valeriia
    Dykyj, Oleg
    BALTIC JOURNAL OF ECONOMIC STUDIES, 2021, 7 (05) : 67 - 72
  • [2] Online Terrorist Financing
    Basaranel, Burke Ugur
    TERRORISTS' USE OF THE INTERNET: ASSESSMENT AND RESPONSE, 2017, 136 : 95 - 108
  • [3] CHARITIES AND TERRORIST FINANCING
    Duff, David G.
    UNIVERSITY OF TORONTO LAW JOURNAL, 2011, 61 (01) : 73 - 117
  • [4] Terrorist Financing and the Internet
    Jacobson, Michael
    STUDIES IN CONFLICT & TERRORISM, 2010, 33 (04) : 353 - 363
  • [5] Countering Terrorist Financing
    King, Ross
    Kioumourtzis, Georgios
    Papadopoulos, Georgios Th.
    ERCIM NEWS, 2022, (129): : 9 - 10
  • [6] The relationship between terrorist attacks and cryptocurrency returns
    Patel, Pankaj C.
    Pereira, Igor
    APPLIED ECONOMICS, 2021, 53 (08) : 940 - 961
  • [7] Current trends in terrorist financing
    Teichmann, Fabian Maximilian
    JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE, 2022, 30 (01) : 107 - 125
  • [8] THE CRIMINALISATION OF TERRORIST FINANCING IN AUSTRALIA
    Mcgarrity, Nicola
    MONASH UNIVERSITY LAW REVIEW, 2012, 38 (03): : 55 - 86
  • [9] The fight against terrorist financing
    Clunan, Anne L.
    POLITICAL SCIENCE QUARTERLY, 2006, 121 (04) : 569 - 596
  • [10] Assessing Innovation in Terrorist Financing
    Keatinge, Tom
    Danner, Kerstin
    STUDIES IN CONFLICT & TERRORISM, 2021, 44 (06) : 455 - 472