Anti-money laundering in the age of cryptocurrencies

Anti-money laundering in the age of cryptocurrencies
Author :
Publisher : buch & netz
Total Pages : 61
Release :
ISBN-10 : 9783038057451
ISBN-13 : 3038057452
Rating : 4/5 (452 Downloads)

Book Synopsis Anti-money laundering in the age of cryptocurrencies by : Céline Carucci

Download or read book Anti-money laundering in the age of cryptocurrencies written by Céline Carucci and published by buch & netz. This book was released on 2024-11-18 with total page 61 pages. Available in PDF, EPUB and Kindle. Book excerpt: This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional anti-money laundering (AML) frameworks in the U.S. and the EU struggle to address these challenges, particularly the anonymous and decentralized nature of digital currencies. By analyzing recent regulatory developments in both regions, the thesis aims to assess how effectively new measures target digitalized money laundering and whether they address the gaps in existing AML approaches.


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