TY - JOUR
AU1 - Byttebier, Koen
AU2 - Adamos, Konstantinos
AB - 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).
TI - Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to address the increasing AML risk
JF - Journal of Financial Crime
DO - 10.1108/jfc-10-2022-0262
DA - 2023-12-01
UR - https://www.deepdyve.com/lp/emerald-publishing/cryptoassets-a-new-frontier-for-money-laundering-and-terrorist-4wL0iGY0Lx
SP - 1838
EP - 1844
VL - 30
IS - 6
DP - DeepDyve
ER -