Combating Financial Crime Doron Goldbarsht, Louis De Koker ... In April 2021, the Financial Stability Institute (FSI) published the results of a country survey on supervising crypto-assets for anti-money laundering.66 It identified that ...
Different types of crypto-assets circulate on the internet offered by different operators in various jurisdictions. ... Rodrigo Coelho, Johathan Fishman and Denise Garcia Ocampo, Supervising Cryptoassets for Anti-Money Laundering ...
Harvard Business Review shares today's most essential thinking on blockchain, explaining how to get the right initiatives started at a company and how to seize the opportunity of the coming blockchain wave.
Some Crown Dependencies (CDs) and British Overseas Territories (BOTs) have featured in U.K. money laundering investigations. Brexit and COVID pandemic have an impact upon the money laundering risks in the United Kingdom.
This book is an in-depth and timely analysis of the EU Crowdfunding Regulation.
This report highlights the trends, concerns, and potential opportunities of DLTs, especially for Asian markets. It also identifies the benefits and risks to using DLT and offers a functional and proportional approach to these issues.
The Virtual Currency Regulation Review
The Bank of the Marshall Islands is a domestic financial institution providing banking services to a substantial portion of the population and operates five branches throughout RMI, including on the Kwajalein Atoll.
New legislation to strengthen regulation and supervision of activities involving crypto-assets was enacted in April 2019. 67. Although AML/CFT supervision of banks, real estate agents, and company domiciliation agents, ...
Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject.