This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional anti-money laundering (AML) frameworks in the U.S. and the EU struggle to address these challenges, particularly the anonymous and decentralized nature of digital currencies. By analyzing recent regulatory developments in both regions, the thesis aims to assess how effectively new measures target digitalized money laundering and whether they address the gaps in existing AML approaches.
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Anti-money laundering in the age of cryptocurrencies
This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional anti-money laundering (AML) frameworks in the U.S. and the EU struggle to address these challenges, particularly the anonymous and decentralized nature of digital currencies. By analyzing recent regulatory developments in both regions, the thesis aims to assess how effectively new measures target digitalized money laundering and whether they address the gaps in existing AML approaches.
International Law and Legalisation and Decriminalisation of Illicit Drugs
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bookInternational Law and Legalisation and Decriminalisation of Illicit Drugs
Vivian Stein
bookAnti-money laundering in the age of cryptocurrencies
Céline Carucci
bookSocial Media and the Sale of Illicit Substances
Niklaus Julian Sempach
bookSocial Media and the Sale of Illicit Substances
Niklaus Julian Sempach
book