Centro de Documentação da PJ
Analítico de Periódico
CD 335
Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering [Recurso eletrónico] / Mohammad Belayet Hossain
Journal of Money Laundering Control, Vol. 26, n. 6 (2023), p. 1261-1268
Ficheiro de 126 KB em formato PDF.
CRIPTOGRAFIA, BRANQUEAMENTO DE CAPITAIS, TRANSACÇÃO FINANCEIRA, LEGISLAÇÃO
Purpose – The purpose of this study is to analyze the anti-money-laundering (AML) policies in place around the world for digital assets and cryptocurrencies. Design/methodology/approach – This study examines the regulatory frameworks of some of the most prominent international crypto markets and provides an analysis of macro trends in digital asset money laundering legislation. Findings – As widespread use of cryptocurrencies has increased, authorities around the world have begun to focus on the associated money-laundering concerns. Organizations that want to take advantage of investment opportunities related to digital assets must keep an eye on the ever-changing worldwide regulatory landscape. Practical implications – Before entering the digital asset market, potential participants should familiarize themselves with the relevant regulations and processes. In cases where enterprises interface with several international regulators, the complexity of these factors can increase. Originality/value – This essay is written for financial institutions who are considering crypto-related investment opportunities as a means of diversification to better comprehend the worldwide AML regulatory framework pertaining to digital assets.
