Anti-money laundering in the age of cryptocurrencies
Author:   Celine Carucci
Publisher:   Tredition Gmbh
ISBN:  

9783038057437


Pages:   52
Publication Date:   20 November 2024
Format:   Paperback
Availability:   Available To Order   Availability explained
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Anti-money laundering in the age of cryptocurrencies


Overview

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.

Full Product Details

Author:   Celine Carucci
Publisher:   Tredition Gmbh
Imprint:   Tredition Gmbh
Dimensions:   Width: 17.00cm , Height: 0.30cm , Length: 24.40cm
Weight:   0.100kg
ISBN:  

9783038057437


ISBN 10:   3038057436
Pages:   52
Publication Date:   20 November 2024
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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