Internet-facilitated drugs trade: An analysis of the size,scope and the role of the Netherlands
This report analyses the size and scope of Internet-facilitated drugs trade both on the so-called clear and hidden web, paying special attention to the Netherlands, and delineates potential avenues for law enforcement for detection and intervention.
Virtual Currencies: Emerging Regulatory,Law Enforcement,and Consumer Protection Challenges
This report discusses federal financial regulatory and law enforcement agency responsibilities related to the use of virtual currencies and associated challenges and actions and collaborative efforts the agencies have undertaken regarding virtual currencies. To address these objectives, GAO reviewed federal laws and regulations, academic and industry research, and agency documents; and interviewed federal agency officials, researchers, and industry groups.