Centro de Documentação da PJ
Analítico de Periódico
CD 335
Cryptoassets [Recurso eletrónico] : a new frontier for money laundering and terrorist financing : legal changes to address the increasing AML risk / Koen Byttebier, Konstantinos Adamos
Journal of Financial Crime, Vol. 30, n. 6 (2023), p. 1838-1844
Ficheiro de 103 KB em formato PDF.
BRANQUEAMENTO DE CAPITAIS, CRIME DE COLARINHO BRANCO, FINANCIAMENTO DO TERRORISMO, MOEDA VIRTUAL, CONTROLO DO CRIME
Purpose – This study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets. Design/methodology/approach – A review of current legislative framework in the EU is presented in this paper. Findings – A comprehensive framework is required to ensure that the AML risk posed by cryptoassets is mitigated. Originality/value – This is an original article written for presentation at the Economic Crime Symposium in Cambridge (Jesus College).
