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Anti-money laundering ( AML ) effectiveness and cryptocurrency regulations: an empirical analysis of the introduction of virtual asset service providers (VASPs) licensing and AML crypto laws

Albina Gaisina, Matthias Finger
Journal: Journal of Financial Regulation and Compliance
Journal of Financial Regulation and Compliance 1–30.
https://doi.org/10.1108/JFRC-10-2025-0319
Published: 27 February 2026
..., highlighting the urgent need for more robust and comprehensive regulatory frameworks, as well as technical preventive solutions. © 2026 Emerald Publishing Limited 2026 Emerald Publishing Limited Licensed re-use rights only VASPs (virtual asset service providers) Anti-money laundering (AML...
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