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

Notes/Citation Information

Florida Law Review, Vol. 50, No. 2 (April 1998), pp. 295-327

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