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Article
Publication date: 27 December 2022
Koen Byttebier and Konstantinos Adamos
This study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets.
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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).
Details
Journal of Financial Crime, vol. 30 no. 6
Type: Research Article
ISSN: 1359-0790