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Keywords: Crypto assets
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (7): 43–59.
Published: 06 August 2024
...Andrea Minto Purpose The new technology-enabled means to transfer funds or value via crypto assets have prompted regulators and supervisors to question the effectiveness of the anti-money laundering (AML) regulatory framework. This paper aims to examine the recent developments of the EU AML...
Journal Articles
Compliant or not compliant? The challenges of anti-money laundering regulations in crypto assets: the case of Switzerland
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 363–382.
Published: 24 July 2023
...Aline Renda; Stefano Caneppele Purpose Criminals have quickly discovered the advantage of crypto assets, with its pseudo-anonymity, untraceability and the ability to freely exchange crypto assets across borders, which makes it an ideal tool for money laundering activities. Switzerland has...
