A Mathematical Approach on the Use of Integer Partitions for Smurfing in Cryptocurrencies

Bernhard Garn (), Klaus Kieseberg (), Ceren Çulha (), Marlene Koelbing () and Dimitris E. Simos ()
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Bernhard Garn: SBA Research
Klaus Kieseberg: SBA Research
Ceren Çulha: SBA Research
Marlene Koelbing: SBA Research
Dimitris E. Simos: SBA Research

A chapter in Mathematical Research for Blockchain Economy, 2023, pp 169-177 from Springer

Abstract: Abstract In this paper, we propose the modelling of patterns of financial transactions - with a focus on the domain of cryptocurrencies - as splittings and present a method for generating such splittings utilizing integer partitions. We further exemplify that, by having these partitions fulfill certain criteria derived from financial policies, the splittings generated from them can be used for modelling illicit transactional behavior as seen in smurfing.

Keywords: Money laundering; Smurfing; Integer partition (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:lnopch:978-3-031-48731-6_10

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DOI: 10.1007/978-3-031-48731-6_10

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