Corte di Cassazione
open access
CC BY 4.0
Regulating the Crypto-Laundering Chain: A Comparative Study of Scam Compounds and Money Mule Mechanisms Within Criminal Networks
Conceptio Open Archive
Analyze & explore related research in Conceptio
Connect this record directly into your research workflow or AI agent. Explore citations across open repositories, query full text, and export structured proof bundles.
This document is indexed with metadata only: full text is not available in the archive for this record. Open the official source ↗
Related documents
- Agency Laundering and Information Technologies#764330
- Cybercrimes: Recognition Failure, Invisible Fraud and the Limits of Crime Categories#109980
- An assessment of money laundering legislation in Canada and the United States#1020341
- TransXion: A High-Fidelity Graph Benchmark for Realistic Anti-Money Laundering#609920
- CRIMINAL LIABILITY FOR FINTECH-ENABLED ECONOMIC CRIMES: A COMPARATIVE LEGAL ANALYSIS#1055918
Record · ID 163296
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Retrieved via Conceptio: every document is proof-bundled with source, license, and retrieval metadata.
Bring this data into your agent: Connect via MCP or API · 20 free credits to start · no card required
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive
Read the Docs → · View CLI source on GitHub · Conceptio Open Knowledge Archive