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Money laundering: Past, present and future

  • Peter C. Wayner
Conference paper
Part of the Lecture Notes in Computer Science book series (LNCS, volume 1318)

Abstract

Regulation aimed at combating money laundering is a serious challenge for designers of digital cash system. This talk sketches out some of the problems with tracking every transaction and tries to identify how the tension between regulators and designers is bound to grow. It is not meant to be comprehensive nor does it have any solutions to offer—it only diagnoses some of the problem so people can concentrate on solutions.

Keywords

Future Market Money Laundering Future Contract Drug Dealer Clearing House 
These keywords were added by machine and not by the authors. This process is experimental and the keywords may be updated as the learning algorithm improves.

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Copyright information

© Springer-Verlag Berlin Heidelberg 1997

Authors and Affiliations

  • Peter C. Wayner

There are no affiliations available

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