Shlomit Wagman

Mossavar-Rahmani Center for Business and Government, Harvard Kennedy School

111 Western Avenue 10 soldiers Field park apartmen

Boston, MA 02163

United States

Harvard University, Berkman Klein Center for Internet & Society, Students

United States

http://https://cyber.harvard.edu/people/shlomit-wagman

  • Mossavar-Rahmani Center for Business and Government, Harvard Kennedy School

  • Harvard University, Berkman Klein Center for Internet & Society, Students

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Cryptocurrencies and National Security: The Case of Money Laundering and Terrorism Financing

HARVARD NATIONAL SECURITY JOURNAL Vol.14, p. 87, 2022
Number of pages: 15 Posted: 04 Jan 2023 Last Revised: 13 Jan 2023
Shlomit Wagman
Mossavar-Rahmani Center for Business and Government, Harvard Kennedy School
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Abstract:

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crypto, bitcoin, anti money laundering, terrorism financing, FATF, financial crime, financial intelligenct