000 01153nam a22001457a 4500
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100 _aRizvi, Ishrat Ali
_957470
245 _aCrypto-currency and its challenges
260 _aThe Indian Police Journal
300 _a65(4), Oct-Dec, 2018: p.42-47
520 _aCrypto-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
773 _aThe Indian Police Journal
906 _aFINANCE - TECHNOLOGICAL INNOVATIONS
942 _cAR