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Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to address the increasing AML risk

Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to... This study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets.Design/methodology/approachA review of current legislative framework in the EU is presented in this paper.FindingsA comprehensive framework is required to ensure that the AML risk posed by cryptoassets is mitigated.Originality/valueThis is an original article written for presentation at the Economic Crime Symposium in Cambridge (Jesus College). http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to address the increasing AML risk

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References (1)

Publisher
Emerald Publishing
Copyright
© Emerald Publishing Limited
ISSN
1359-0790
eISSN
1359-0790
DOI
10.1108/jfc-10-2022-0262
Publisher site
See Article on Publisher Site

Abstract

This study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets.Design/methodology/approachA review of current legislative framework in the EU is presented in this paper.FindingsA comprehensive framework is required to ensure that the AML risk posed by cryptoassets is mitigated.Originality/valueThis is an original article written for presentation at the Economic Crime Symposium in Cambridge (Jesus College).

Journal

Journal of Financial Crime – Emerald Publishing

Published: Dec 1, 2023

Keywords: Money laundering; Regulation; Financial crime; Cryptoassets

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