Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to address the increasing AML risk

Koen Byttebier and Konstantinos Adamos

Journal of Financial Crime, 2022, vol. 30, issue 6, 1838-1844

Abstract: 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).

Keywords: Money laundering; Regulation; Financial crime; Cryptoassets (search for similar items in EconPapers)
Date: 2022
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:jfc-10-2022-0262

DOI: 10.1108/JFC-10-2022-0262

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