These are the sources and citations used to research Assessing the impact of Cryptocurrencies on AML and CTF efforts. This bibliography was generated on Cite This For Me on

  • Website

    Bitstamp.net

    Bitstamp.net AML Policy

    2018

    In-text: (Bitstamp.net, 2018)

    Your Bibliography: Bitstamp.net (2018). Bitstamp.net AML Policy. [online] Bitstamp.net. Available at: https://www.bitstamp.net/aml-policy/ [Accessed 3 Jan. 2018].

  • Website

    Bond, D.

    Manchester terror attack could have been prevented, says report

    2017 - Financial Times

    In-text: (Bond, 2017)

    Your Bibliography: Bond, D. (2017). Manchester terror attack could have been prevented, says report. [online] Ft.com. Available at: https://www.ft.com/content/1f53b612-d9c5-11e7-a039-c64b1c09b482 [Accessed 3 Jan. 2018].

  • Website

    Boyle, D.

    Russia launches its own cyber currency the CryptoRuble

    2017 - Daily Mail

    In-text: (Boyle, 2017)

    Your Bibliography: Boyle, D. (2017). Russia launches its own cyber currency the CryptoRuble. [online] Mail Online. Available at: http://www.dailymail.co.uk/news/article-4989410/Russia-launches-cyber-currency-CryptoRuble.html [Accessed 3 Jan. 2018].

  • Website

    Chainalysis

    Chainalysis - Blockchain analysis

    2018 - Chainalysis

    In-text: (Chainalysis, 2018)

    Your Bibliography: Chainalysis (2018). Chainalysis - Blockchain analysis. [online] Chainalysis.com. Available at: https://www.chainalysis.com/ [Accessed 3 Jan. 2018].

  • Website

    Ciolli, J.

    JPMorgan's quant guru says cryptocurrencies have 'some parallels to fraudulent pyramid schemes'

    2017

    In-text: (Ciolli, 2017)

    Your Bibliography: Ciolli, J. (2017). JPMorgan's quant guru says cryptocurrencies have 'some parallels to fraudulent pyramid schemes'. [online] Business Insider. Available at: http://uk.businessinsider.com/cryptocurrencies-pyramid-scheme-jpmorgan-says-2017-9 [Accessed 2 Jan. 2018].

  • Website

    CoinMarketCap

    Cryptocurrency Market Capitalizations | CoinMarketCap

    2018

    In-text: (CoinMarketCap, 2018)

    Your Bibliography: CoinMarketCap (2018). Cryptocurrency Market Capitalizations | CoinMarketCap. [online] Coinmarketcap.com. Available at: https://coinmarketcap.com/ [Accessed 3 Jan. 2018].

  • Website

    Duhaime, C.

    What Bitcoin and the Blockchain are and their legal risks - Duhaime Law Blog

    2013

    In-text: (Duhaime, 2013)

    Your Bibliography: Duhaime, C. (2013). What Bitcoin and the Blockchain are and their legal risks - Duhaime Law Blog. [online] Duhaime Law Blog. Available at: http://www.duhaimelawblog.com/2013/02/21/bitcoin-virtual-currencies-and-the-legal-risks-they-pose-to-consumers-and-the-particular-risks-they-pose-in-combatting-money-laundering-and-terrorist-financing-initiatives/ [Accessed 3 Jan. 2018].

  • Website

    Duhaime, C.

    Will the world’s first FinTech law in Canada drive venture capital away? – Duhaime Law

    2014

    In-text: (Duhaime, 2014)

    Your Bibliography: Duhaime, C. (2014). Will the world’s first FinTech law in Canada drive venture capital away? – Duhaime Law. [online] Duhaimelaw.com. Available at: http://www.duhaimelaw.com/2014/06/22/did-canada-strike-the-right-balance-with-worlds-first-national-bitcoin-law/ [Accessed 3 Jan. 2018].

  • Website

    Duhaime, C.

    The non-techie guide to Bitcoin and Blockchain | Duhaime's Anti-Money Laundering & Financial Crime Law

    2017

    In-text: (Duhaime, 2017)

    Your Bibliography: Duhaime, C. (2017). The non-techie guide to Bitcoin and Blockchain | Duhaime's Anti-Money Laundering & Financial Crime Law. [online] Antimoneylaunderinglaw.com. Available at: http://www.antimoneylaunderinglaw.com/2017/09/the-non-techie-guide-to-the-blockchain-distributed-ledger-tech-and-bitcoin.html [Accessed 3 Jan. 2018].

  • Website

    FATF

    FATF Report: Virtual Currencies. Key Definitions and Potential AML/CFT Risks

    2014 - Financial Action Task Force (FATF)

    In-text: (FATF, 2014)

    Your Bibliography: FATF (2014). FATF Report: Virtual Currencies. Key Definitions and Potential AML/CFT Risks. [online] Fatf-gafi. Available at: http://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-key-definitions-and-potential-aml-cft-risks.pdf [Accessed 3 Jan. 2018].

  • Website

    FATF

    Virtual Currencies Key Definitions and Potential AML/CFT Risks

    2014 - Financial Action Task Force

    In-text: (FATF, 2014)

    Your Bibliography: FATF (2014). Virtual Currencies Key Definitions and Potential AML/CFT Risks. [online] FATF-GAFI. Available at: http://www.fatf-gafi.org/media/fatf/documents/reports/Virtual-currency-key-definitions-and-potential-aml-cft-risks.pdf [Accessed 3 Jan. 2018].

  • Website

    FATF

    Money Laundering

    2016 - Financial Action Task Force (FATF)

    In-text: (FATF, 2016)

    Your Bibliography: FATF (2016). Money Laundering. [online] Fatf-gafi.org. Available at: http://www.fatf-gafi.org/faq/moneylaundering/ [Accessed 3 Jan. 2018].

  • Website

    FCA

    Discussion Paper on Distributed Ledger Technology (DLT)

    2017 - Financial Conduct Authority

    In-text: (FCA, 2017)

    Your Bibliography: FCA (2017). Discussion Paper on Distributed Ledger Technology (DLT). [online] Fca.org.uk. Available at: https://www.fca.org.uk/publication/discussion/dp17-03.pdf [Accessed 3 Jan. 2018].

  • Website

    FCA

    Distributed Ledger Technology. Feedback Statement on Discussion Paper 17/03

    2017 - Financial Conduct Authority

    In-text: (FCA, 2017)

    Your Bibliography: FCA (2017). Distributed Ledger Technology. Feedback Statement on Discussion Paper 17/03. [online] Fca.org.uk. Available at: https://www.fca.org.uk/publication/feedback/fs17-04.pdf [Accessed 3 Jan. 2018].

  • Website

    FCA

    Initial Coin Offerings

    2017

    In-text: (FCA, 2017)

    Your Bibliography: FCA (2017). Initial Coin Offerings. [online] FCA. Available at: https://www.fca.org.uk/news/statements/initial-coin-offerings [Accessed 2 Jan. 2018].

  • Website

    FCA

    Report a scam or unauthorised firm

    2017

    In-text: (FCA, 2017)

    Your Bibliography: FCA (2017). Report a scam or unauthorised firm. [online] FCA. Available at: https://www.fca.org.uk/consumers/report-scam-unauthorised-firm [Accessed 2 Jan. 2018].

  • Website

    Financial Times

    Fiat Money Definition from Financial Times Lexicon

    2017 - Financial Times

    In-text: (Financial Times, 2017)

    Your Bibliography: Financial Times (2017). Fiat Money Definition from Financial Times Lexicon. [online] Lexicon.ft.com. Available at: http://lexicon.ft.com/Term?term=fiat-money [Accessed 3 Jan. 2018].

  • Website

    FT

    Putin considers ‘cryptorouble’ as Moscow seeks to evade sanctions

    2017 - Financial Times

    In-text: (FT, 2017)

    Your Bibliography: FT (2017). Putin considers ‘cryptorouble’ as Moscow seeks to evade sanctions. [online] Ft.com. Available at: https://www.ft.com/content/54d026d8-e4cc-11e7-97e2-916d4fbac0da [Accessed 3 Jan. 2018].

  • Website

    Global Alerts

    Public Warning OneLife Network Ltd (Belize) - Global Investor Alerts

    2017

    In-text: (Global Alerts, 2017)

    Your Bibliography: Global Alerts (2017). Public Warning OneLife Network Ltd (Belize) - Global Investor Alerts. [online] Globalinvestoralerts.org. Available at: https://www.globalinvestoralerts.org/onelife_network_ltd_belize.shtml [Accessed 2 Jan. 2018].

  • Website

    Gray, A.

    How fake handbags fund terrorism and organized crime

    2017 - TedTalk

    In-text: (Gray, 2017)

    Your Bibliography: Gray, A. (2017). How fake handbags fund terrorism and organized crime. [online] En.tiny.ted.com. Available at: https://en.tiny.ted.com/talks/alastair_gray_how_fake_handbags_fund_terrorism_and_organized_crime [Accessed 3 Jan. 2018].

  • Website

    Higgins, S.

    Coinbase to Face Trial over Possible Role in Cryptsy Exchange Collapse - CoinDesk

    2017

    In-text: (Higgins, 2017)

    Your Bibliography: Higgins, S. (2017). Coinbase to Face Trial over Possible Role in Cryptsy Exchange Collapse - CoinDesk. [online] CoinDesk. Available at: https://www.coindesk.com/coinbase-to-face-trial-over-possible-role-in-cryptsy-exchange-collapse/ [Accessed 3 Jan. 2018].

  • Website

    HM Revenue and Customs

    Revenue and Customs Brief 9 (2014): Bitcoin and other cryptocurrencies - GOV.UK

    2014 - HM Revenue and Customs

    In-text: (HM Revenue and Customs, 2014)

    Your Bibliography: HM Revenue and Customs (2014). Revenue and Customs Brief 9 (2014): Bitcoin and other cryptocurrencies - GOV.UK. [online] Gov.uk. Available at: https://www.gov.uk/government/publications/revenue-and-customs-brief-9-2014-bitcoin-and-other-cryptocurrencies/revenue-and-customs-brief-9-2014-bitcoin-and-other-cryptocurrencies [Accessed 3 Jan. 2018].

  • Website

    Home Office

    Attacks in London and Manchester between March and June 2017 - GOV.UK

    2017 - Home Office

    In-text: (Home Office, 2017)

    Your Bibliography: Home Office (2017). Attacks in London and Manchester between March and June 2017 - GOV.UK. [online] Gov.uk. Available at: https://www.gov.uk/government/publications/attacks-in-london-and-manchester-between-march-and-june-2017 [Accessed 3 Jan. 2018].

  • Website

    Huang, Z.

    The hottest cryptocurrency in China is not bitcoin

    2018

    In-text: (Huang, 2018)

    Your Bibliography: Huang, Z. (2018). The hottest cryptocurrency in China is not bitcoin. [online] Quartz. Available at: https://qz.com/1152564/the-hottest-cryptocurrency-in-china-isnt-bitcoin-its-onecoin-make-that-lianke-by-xunlei-xnet/ [Accessed 2 Jan. 2018].

  • Report

    Morgan Stanley

    Global Payments, Banking, and Technology Bitcoin Decrypted: A Brief Teach-in and Implications

    2017 - Morgan Stanley - North America

    In-text: (Morgan Stanley, 2017)

    Your Bibliography: Morgan Stanley (2017). Global Payments, Banking, and Technology Bitcoin Decrypted: A Brief Teach-in and Implications. North America: Morgan Stanley, pp.1-47.

  • Website

    NCA

    National Crime Agency - Joint Money Laundering Intelligence Taskforce (JMLIT)

    2018 - National Crime Agency (NCA)

    In-text: (NCA, 2018)

    Your Bibliography: NCA (2018). National Crime Agency - Joint Money Laundering Intelligence Taskforce (JMLIT). [online] Nationalcrimeagency.gov.uk. Available at: http://www.nationalcrimeagency.gov.uk/about-us/what-we-do/economic-crime/joint-money-laundering-intelligence-taskforce-jmlit [Accessed 3 Jan. 2018].

  • Website

    Ross, E.

    Why buying counterfeit goods could be helping to fund terrorism

    2015

    In-text: (Ross, 2015)

    Your Bibliography: Ross, E. (2015). Why buying counterfeit goods could be helping to fund terrorism. [online] The Independent. Available at: http://www.independent.co.uk/news/uk/crime/buying-fake-goods-could-help-fund-terrorism-say-border-officials-a6781091.html [Accessed 3 Jan. 2018].

  • Website

    RUSI

    Beyond Bitcoin: What Does the Future of Financial Crime Hold?

    2017

    In-text: (RUSI, 2017)

    Your Bibliography: RUSI (2017). Beyond Bitcoin: What Does the Future of Financial Crime Hold?. [online] RUSI. Available at: https://rusi.org/commentary/beyond-bitcoin-what-does-future-financial-crime-hold [Accessed 3 Jan. 2018].

  • Website

    SCMP

    Why is South Korea suddenly terrified of bitcoin?

    2018

    In-text: (SCMP, 2018)

    Your Bibliography: SCMP (2018). Why is South Korea suddenly terrified of bitcoin?. [online] South China Morning Post. Available at: http://www.scmp.com/week-asia/business/article/2126189/why-south-korea-suddenly-terrified-bitcoin [Accessed 2 Jan. 2018].

  • Website

    The Balance

    What's a Wire Transfer and When would you Want to Wire Money?

    2018

    In-text: (The Balance, 2018)

    Your Bibliography: The Balance (2018). What's a Wire Transfer and When would you Want to Wire Money?. [online] The Balance. Available at: https://www.thebalance.com/bank-wire-transfer-basics-315444 [Accessed 3 Jan. 2018].

  • Website

    Udland, M. and Finance, Y.

    JPMorgan: The cryptocurrency market looks like a pyramid scheme

    2017

    In-text: (Udland and Finance, 2017)

    Your Bibliography: Udland, M. and Finance, Y. (2017). JPMorgan: The cryptocurrency market looks like a pyramid scheme. [online] Uk.finance.yahoo.com. Available at: https://uk.finance.yahoo.com/news/jp-morgan-cryptocurrency-market-looks-like-pyramid-scheme-183008361.html [Accessed 2 Jan. 2018].

  • Website

    UN

    International Convention for the Suppression of the Financing of Terrorism

    1999 - United Nations

    In-text: (UN, 1999)

    Your Bibliography: UN (1999). International Convention for the Suppression of the Financing of Terrorism. [online] Un.org. Available at: http://www.un.org/law/cod/finterr.htm [Accessed 3 Jan. 2018].

  • Website

    Vechain

    VeChain

    2018 - VeChain

    In-text: (Vechain, 2018)

    Your Bibliography: Vechain (2018). VeChain. [online] Vechain.com. Available at: https://www.vechain.com/#/solution/luxuries [Accessed 3 Jan. 2018].

  • Website

    Williams-Grut, O.

    'Market manipulation 101': 'Wolf of Wall Street'-style 'pump and dump' scams plague cryptocurrency markets

    2017 - Business Insider

    In-text: (Williams-Grut, 2017)

    Your Bibliography: Williams-Grut, O. (2017). 'Market manipulation 101': 'Wolf of Wall Street'-style 'pump and dump' scams plague cryptocurrency markets. [online] Business Insider. Available at: http://uk.businessinsider.com/ico-cryptocurrency-pump-and-dump-telegram-2017-11 [Accessed 3 Jan. 2018].

  • Website

    Young, J.

    South Korea's Largest Bitcoin Exchanges Ready For Strict Regulations

    2017

    In-text: (Young, 2017)

    Your Bibliography: Young, J. (2017). South Korea's Largest Bitcoin Exchanges Ready For Strict Regulations. [online] Cointelegraph. Available at: https://cointelegraph.com/news/south-koreas-largest-bitcoin-exchanges-ready-for-strict-regulations [Accessed 3 Jan. 2018].

  • Website

    Zill, O. and Bergman, L.

    Special Reports - The Black Peso Money Laudering System | Drug Wars | FRONTLINE | PBS

    2018 - PBS

    In-text: (Zill and Bergman, 2018)

    Your Bibliography: Zill, O. and Bergman, L. (2018). Special Reports - The Black Peso Money Laudering System | Drug Wars | FRONTLINE | PBS. [online] Pbs.org. Available at: https://www.pbs.org/wgbh/pages/frontline/shows/drugs/special/blackpeso.html [Accessed 3 Jan. 2018].

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