Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them.

Autor: Haffke, Lars1 (AUTHOR) lars.haffke@tum.de, Fromberger, Mathias1 (AUTHOR), Zimmermann, Patrick1 (AUTHOR)
Zdroj: Journal of Banking Regulation. Jun2020, Vol. 21 Issue 2, p125-138. 14p.
Databáze: Business Source Ultimate