Crypto-currency and its challenges
By: Rizvi, Ishrat Ali
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Material type: 
BookPublisher: The Indian Police Journal Description: 65(4), Oct-Dec, 2018: p.42-47.
In:
The Indian Police JournalSummary: Crypto-currencies network runs contrary to the very fundamentals of transparency and accountability that countries are trying to build to tackle terrorism, human trafficking, money laundering, tax evasion and other types of criminal activities. There is need to look at ways for the Governments to disrupt and such currency that might be designed and deployed by terror outfit, non-state actors or insurgent groups. In cases of implementation of orders for seizing and freezing the funds held in crypto-currencies, law enforcement agencies may find it difficult to investigate in the absence of a counterparty (for example, a central administration).
https://bprd.nic.in/uploads/pdf/IPJ%20Oct-Dec%202018%20(for%20web).pdf
| Item type | Current location | Call number | Vol info | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
Articles
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Indian Institute of Public Administration | 65(4), Oct-Dec, 2018: p.42-47 | Available | AR132820 |
Crypto-currencies network runs contrary to the very fundamentals of transparency and accountability that countries are trying to build to tackle terrorism, human trafficking, money laundering, tax evasion and other types of criminal activities. There is need to look at ways for the Governments to disrupt and such currency that might be designed and deployed by terror outfit, non-state actors or insurgent groups. In cases of implementation of orders for seizing and freezing the funds held in crypto-currencies, law enforcement agencies may find it difficult to investigate in the absence of a counterparty (for example, a central administration).
https://bprd.nic.in/uploads/pdf/IPJ%20Oct-Dec%202018%20(for%20web).pdf
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