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) |
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Zdroj: | Journal of Banking Regulation. Jun2020, Vol. 21 Issue 2, p125-138. 14p. |
Databáze: | Business Source Ultimate |
Externí odkaz: |