A study on challenges and improvement strategies for Taiwan’s anti-money laundering and financial fraud prevention mechanisms: Focusing on virtual currency
Criminology & Criminal Justice
Published online on May 13, 2026
Abstract
Criminology & Criminal Justice, Ahead of Print.
The increasing complexity of global financial crimes, driven by the rise of virtual currencies and evolving fraudulent techniques, has posed significant challenges for Taiwan’s anti-money laundering and fraud-prevention mechanisms. The research highlights ...
The increasing complexity of global financial crimes, driven by the rise of virtual currencies and evolving fraudulent techniques, has posed significant challenges for Taiwan’s anti-money laundering and fraud-prevention mechanisms. The research highlights ...