European Legal Regulation of Cryptocurrencies through the AML Scope
| Autor: | Pavel Datinský |
|---|---|
| Jazyk: | angličtina |
| Rok vydání: | 2021 |
| Předmět: |
Cryptocurrency
Scope (project management) media_common.quotation_subject bitcoin regulation cryptocurrencies anti money laundering Bitcoin European Union Risk analysis (engineering) JF20-2112 HG1-9999 media_common.cataloged_instance Quality (business) kryptoměny legalizace výnosů z trestné činnosti evropská unie regulace Business European union Political institutions and public administration (General) Law european union Finance media_common |
| Zdroj: | Public Governance, Administration and Finances Law Review, Vol 5, Iss 1, Pp 38-47 (2021) PUBLIC GOVERNANCE, ADMINISTRATION AND FINANCES LAW REVIEW |
| ISSN: | 2786-0736 2498-6275 |
| Popis: | This article deals with cryptocurrencies and its impact nowadays on the AML field at a European Union level . The article will be divided into an introduction, four chapters and a conclusion; it will define elementary information and defitions, will identify ways of practical use of cryptocurrencies, will introduce risks connected with the use of cryptocurrencies and will introduce legal regulation of cryptocurrencies by the V . AML Direction . In the conclusion the quality of communitary regulation will be evaluated and a few de lege ferenda tips will be devised to improve regulation for the future. This article deals with cryptocurrencies and its impact nowadays on the AML field at a European Union level . The article will be divided into an introduction, four chapters and a conclusion; it will define elementary information and defitions, will identify ways of practical use of cryptocurrencies, will introduce risks connected with the use of cryptocurrencies and will introduce legal regulation of cryptocurrencies by the V . AML Direction . In the conclusion the quality of communitary regulation will be evaluated and a few de lege ferenda tips will be devised to improve regulation for the future. |
| Databáze: | OpenAIRE |
| Externí odkaz: |
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