Transactional Network Analysis and Money Laundering Behavior Identification of Central Bank Digital Currency of China
With the gradual application of central bank digital currency (CBDC) in China, it brings new payment methods, but also potentially derives new money laundering paths. Two typical application scenarios of CBDC are considered, namely the anonymous transaction scenario and real-name transaction scenari...
| Main Authors: | , , , |
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| Format: | Article |
| Language: | English |
| Published: |
Tsinghua University Press
2022-09-01
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| Series: | Journal of Social Computing |
| Subjects: | |
| Online Access: | https://www.sciopen.com/article/10.23919/JSC.2022.0011 |