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.
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页码:2329 / 2340
页数:12
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