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Financing terrorism through cryptocurrencies – a danger for Europe?

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Zeitschriftentitel: Journal of Money Laundering Control
Personen und Körperschaften: Teichmann, Fabian Maximilian Johannes
In: Journal of Money Laundering Control, 21, 2018, 4, S. 513-519
Format: E-Article
Sprache: Englisch
veröffentlicht:
Emerald
Schlagwörter:
Law
General Economics, Econometrics and Finance
Public Administration
author_facet Teichmann, Fabian Maximilian Johannes
Teichmann, Fabian Maximilian Johannes
author Teichmann, Fabian Maximilian Johannes
spellingShingle Teichmann, Fabian Maximilian Johannes
Journal of Money Laundering Control
Financing terrorism through cryptocurrencies – a danger for Europe?
Law
General Economics, Econometrics and Finance
Public Administration
author_sort teichmann, fabian maximilian johannes
spelling Teichmann, Fabian Maximilian Johannes 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-06-2017-0024 <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This purpose of this paper is to illustrate how terrorists finance their activities through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>A qualitative content analysis of 30 semi-standardized expert interviews with both illegal financial service providers and prevention experts developed understanding of the concrete techniques of financing terrorism through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>Terrorists could use Bitcoin to receive donations from their supporters.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Research limitations/implications</jats:title> <jats:p>As the findings are based on semi-standardized interviews, they are limited to the perspectives of the 30 interviewees.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Practical implications</jats:title> <jats:p>The identification of gaps in current prevention mechanisms is intended to provide legislators and intelligence agencies with insights into the operations of terrorism financers.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>While the existing literature focuses simply on identifying areas that could play a role in financing terrorism, this paper describes concrete methods, taking both prevention and criminal perspectives into account.</jats:p> </jats:sec> Financing terrorism through cryptocurrencies – a danger for Europe? Journal of Money Laundering Control
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title Financing terrorism through cryptocurrencies – a danger for Europe?
title_unstemmed Financing terrorism through cryptocurrencies – a danger for Europe?
title_full Financing terrorism through cryptocurrencies – a danger for Europe?
title_fullStr Financing terrorism through cryptocurrencies – a danger for Europe?
title_full_unstemmed Financing terrorism through cryptocurrencies – a danger for Europe?
title_short Financing terrorism through cryptocurrencies – a danger for Europe?
title_sort financing terrorism through cryptocurrencies – a danger for europe?
topic Law
General Economics, Econometrics and Finance
Public Administration
url http://dx.doi.org/10.1108/jmlc-06-2017-0024
publishDate 2018
physical 513-519
description <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This purpose of this paper is to illustrate how terrorists finance their activities through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>A qualitative content analysis of 30 semi-standardized expert interviews with both illegal financial service providers and prevention experts developed understanding of the concrete techniques of financing terrorism through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>Terrorists could use Bitcoin to receive donations from their supporters.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Research limitations/implications</jats:title> <jats:p>As the findings are based on semi-standardized interviews, they are limited to the perspectives of the 30 interviewees.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Practical implications</jats:title> <jats:p>The identification of gaps in current prevention mechanisms is intended to provide legislators and intelligence agencies with insights into the operations of terrorism financers.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>While the existing literature focuses simply on identifying areas that could play a role in financing terrorism, this paper describes concrete methods, taking both prevention and criminal perspectives into account.</jats:p> </jats:sec>
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author_sort teichmann, fabian maximilian johannes
container_issue 4
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description <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This purpose of this paper is to illustrate how terrorists finance their activities through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>A qualitative content analysis of 30 semi-standardized expert interviews with both illegal financial service providers and prevention experts developed understanding of the concrete techniques of financing terrorism through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>Terrorists could use Bitcoin to receive donations from their supporters.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Research limitations/implications</jats:title> <jats:p>As the findings are based on semi-standardized interviews, they are limited to the perspectives of the 30 interviewees.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Practical implications</jats:title> <jats:p>The identification of gaps in current prevention mechanisms is intended to provide legislators and intelligence agencies with insights into the operations of terrorism financers.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>While the existing literature focuses simply on identifying areas that could play a role in financing terrorism, this paper describes concrete methods, taking both prevention and criminal perspectives into account.</jats:p> </jats:sec>
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spelling Teichmann, Fabian Maximilian Johannes 1368-5201 Emerald Law General Economics, Econometrics and Finance Public Administration http://dx.doi.org/10.1108/jmlc-06-2017-0024 <jats:sec> <jats:title content-type="abstract-subheading">Purpose</jats:title> <jats:p>This purpose of this paper is to illustrate how terrorists finance their activities through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Design/methodology/approach</jats:title> <jats:p>A qualitative content analysis of 30 semi-standardized expert interviews with both illegal financial service providers and prevention experts developed understanding of the concrete techniques of financing terrorism through cryptocurrencies.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Findings</jats:title> <jats:p>Terrorists could use Bitcoin to receive donations from their supporters.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Research limitations/implications</jats:title> <jats:p>As the findings are based on semi-standardized interviews, they are limited to the perspectives of the 30 interviewees.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Practical implications</jats:title> <jats:p>The identification of gaps in current prevention mechanisms is intended to provide legislators and intelligence agencies with insights into the operations of terrorism financers.</jats:p> </jats:sec> <jats:sec> <jats:title content-type="abstract-subheading">Originality/value</jats:title> <jats:p>While the existing literature focuses simply on identifying areas that could play a role in financing terrorism, this paper describes concrete methods, taking both prevention and criminal perspectives into account.</jats:p> </jats:sec> Financing terrorism through cryptocurrencies – a danger for Europe? Journal of Money Laundering Control
spellingShingle Teichmann, Fabian Maximilian Johannes, Journal of Money Laundering Control, Financing terrorism through cryptocurrencies – a danger for Europe?, Law, General Economics, Econometrics and Finance, Public Administration
title Financing terrorism through cryptocurrencies – a danger for Europe?
title_full Financing terrorism through cryptocurrencies – a danger for Europe?
title_fullStr Financing terrorism through cryptocurrencies – a danger for Europe?
title_full_unstemmed Financing terrorism through cryptocurrencies – a danger for Europe?
title_short Financing terrorism through cryptocurrencies – a danger for Europe?
title_sort financing terrorism through cryptocurrencies – a danger for europe?
title_unstemmed Financing terrorism through cryptocurrencies – a danger for Europe?
topic Law, General Economics, Econometrics and Finance, Public Administration
url http://dx.doi.org/10.1108/jmlc-06-2017-0024