Money laundering in the decentralized era: how blockchain technology enables illicit activities
Di Stefano, Francesco (A.A. 2021/2022) Money laundering in the decentralized era: how blockchain technology enables illicit activities. Tesi di Laurea in Cybercrime and fraud detection, Luiss Guido Carli, relatore Gianluigi Me, pp. 36. [Bachelor's Degree Thesis]
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Abstract/Index
Why this subject? Research questions. Overview of the tools and sources for the analysis. What is money laundering. History of money laundering in the fine art sector. Blockchain and NFTs fundamentals. The basic mechanisms of blockchain technology. NFTs and their role in the blockchain. How blockchain technologies can be exploited by money launders. Money laundering mechanism. AML mechanism. Money laundering vs wash trading. How criminal activities can be detected. Blockchain control platforms and Maltego. Practical implementation in the Maltego platform.
References
Sitografia: pp. 33-36.
| Thesis Type: | Bachelor's Degree Thesis |
|---|---|
| Institution: | Luiss Guido Carli |
| Degree Program: | Bachelor's Degree Programs > Bachelor's Degree Program in Management and Computer Science, English language (L-18) |
| Chair: | Cybercrime and fraud detection |
| Thesis Supervisor: | Me, Gianluigi |
| Academic Year: | 2021/2022 |
| Session: | Autumn |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 04 Apr 2023 09:30 |
| Last Modified: | 04 Apr 2023 09:30 |
| URI: | https://tesi.luiss.it/id/eprint/35527 |
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