usuing more than 30 sources, primary
(legislation/case law) and scholarly secondary
sources (textbooks and journal articles) write
a 10k dissertation analysing the faults in the
regulations in the UK dealing with money
laundering crypto currency. The citation
should be in (oscola), and the primary coin in
question is bitcoin, however some of the
dissertation should also include privacy coins
as the regulation isn’t robust enough to deal with them.
some the primary sources are FCA handbook and others documents by them, AML regulation, Proceeds of Crime Act 2002.
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