Money laundering in a CBDC World: A Game of Cats and Mice
28 Pages Posted: 22 Mar 2021
Date Written: February 25, 2021
Abstract
The purpose of this study is to describe the present taxonomy of money, summarize potential CBDC regimes that central banks worldwide could adopt, and explore the implications of the introduction of each of these central bank digital currency (CDBC) regimes for money laundering through the lens of the Regulatory Dialectic Theory.
Keywords: Central Bank, digital coin, privacy, money laundering, internal controls
JEL Classification: G21, G23, G28, H11, H13
Suggested Citation: Suggested Citation
Dupuis, Daniel, Money laundering in a CBDC World: A Game of Cats and Mice (February 25, 2021). Available at SSRN: https://ssrn.com/abstract=3793713 or http://dx.doi.org/10.2139/ssrn.3793713
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