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Dokumenttyp:
Zeitschriftenaufsatz 
Autor(en):
Haffke, L.; Fromberger, M.; Zimmermann, P. 
Nicht-TUM Koautoren:
nein 
Kooperation:
Titel:
Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them 
Abstract:
Virtual currencies pose a serious threat to be used for money laundering, weakening the European Union’s financial system. Directive (EU) 2018/843 (the fifth anti-money laundering Directive) intends to mitigate these risks by introducing a definition of virtual currencies within Union law. Some service providers connected to virtual currencies are made subject to anti-money laundering law. Member States are required to transpose this Directive into national law by January 2020. Consultations on...    »
 
Stichworte:
Money laundering; Anti-money laundering (AML); Virtual currencies; Cryptocurrency; Token; Blockchain 
Intellectual Contribution:
Discipline-based Research 
Zeitschriftentitel:
Journal of Banking Regulation 
Journal gelistet in FT50 Ranking:
nein 
Jahr:
2020 
Band / Volume:
21 
Heft / Issue:
Seitenangaben Beitrag:
125-138 
Verlag / Institution:
Springer Nature 
E-ISSN:
1745-64521750-2071 
Publikationsdatum:
13.04.2019 
Key publication:
Nein 
Peer reviewed:
Ja 
International:
Ja 
Book review:
Nein 
commissioned:
not commissioned 
Professional Journal:
Nein 
Technology:
Ja 
Interdisziplinarität:
Ja 
Leitbild:
Ethics & Sustainability:
Nein