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Defence Against Terrorism Review Vol. 6, No. 1, Spring&Fall 2014, pp[removed]Copyright © COE-DAT ISSN: [removed]Cryptocurrencies: The Next Generation of Terrorist Financing?
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Document Date: 2015-02-24 08:31:14


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City

New York / /

Company

Wall Street Journal / eBay / PayPal / Minnesota Law Review / Kroll Cybersecurity & Investigations New York / FinCEN / /

Country

Japan / United States / Ukraine / /

Currency

USD / /

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Event

Patent Filing / /

IndustryTerm

food items / financial regulatory systems / secure systems / financial systems / nationstate-based financial systems / regulated banking / designated bank / bank account number / law enforcement personnel / payment systems / value-transfer tool / law enforcement action / law enforcement authorities / online environment / software applications / bank / online commerce site / mining / anonymous email services / payments systems / law enforcement / web address / food store / Internet anonymity / loose networks / terrorist networks / /

NaturalFeature

Spring&Fall / Mt. Gox / /

OperatingSystem

Android / /

Organization

Subcommittee on National Security and International Trade / U.S. Department of the Treasury / U.S. Department of Homeland Security / National Cyber-Forensics Training Alliance / ASIC / Terrorism and Financial Intelligence / United States Senate Committee on Banking / Housing / and Urban Affairs / International Trade and Finance Subcommittee on Economic Policy / U.S. Treasury / U.S. Treasury Department / /

Person

Charlie Shrem / Jeffrey Sparshott / Money Laundering / Jennifer Shasky Calvery / Lonnie Keene / Alan Brill / Reed Albergotti / Craig M. Boise / DAT ISSN / Robert M. Faiella / Lonnie Keene Cryptocurrencies / Jeremy Linden / Danny Yuxing Huang / Brian Krebs / Eli Linden / Chris Brook / Samantha Murphy Kelly / Emily Flitter / /

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Position

Economist / Undersecretary / arms dealer / Director / Managing Director / Director of the Financial Crimes Enforcement Network / /

ProvinceOrState

New York / /

PublishedMedium

Minnesota Law Review / Wall Street Journal / /

Technology

smartphone / Android / mobile device / html / Integrated Circuits / pdf / mobile devices / http / ASIC chips / /

URL

http /

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