Money laundering: Past, present and future
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.
KeywordsFuture Market Money Laundering Future Contract Drug Dealer Clearing House
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