How illicit assets might be laundered through the use of crypto assets

This course provides a comprehensive overview of how illicit assets may be laundered through the use of crypto assets. It examines the fundamentals of money laundering, the unique features of cryptocurrencies compared to fiat currencies, and the vulnerabilities within the crypto ecosystem. Participants will learn about key laundering typologies, the illicit use of crypto in placement, layering, and integration stages, and the role of technologies such as mixers, privacy wallets, NFTs, and DeFi. The course also explores detection methods, tracing techniques, blockchain explorers, and real-world case studies, equipping learners with practical knowledge to identify and mitigate crypto-related money laundering risks.