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Abstract
This Article discusses the potential use of electronic cash for money laundering and possible government responses to the problem. Parts I and II provide an overview of electronic cash. Part III explores the effects that electronic cash can have on money laundering. Part IV explains through a series of hypotheticals how "cyberlaundering" can occur. Part V analyzes the federal government's response to the threat of money laundering with electronic cash. Part VI concludes the Article with suggestions.
Document Type
Article
Publication Date
4-1998
8-8-2014
Repository Citation
Sarah N. Welling & Andy G. Rickman, Cyberlaundering: The Risks, the Responses, 50 Fla. L. Rev. 295 (1998).
Notes/Citation Information
Florida Law Review, Vol. 50, No. 2 (April 1998), pp. 295-327