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Year of publication
Subject
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Geldwäsche 2 Money laundering 2 Virtual currency 2 Virtuelle Währung 2 cryptoassets 2 travel rule 2 AML 1 Blockchain 1 Compliance management 1 Compliance-Management 1 Crypto-assets 1 EU 1 FATF 1 Großbritannien 1 Legal compliance 1 Normbefolgung 1 RegTech 1 Regulation 1 Regulierung 1 Travel Rule 1 UK 1 United Kingdom 1 Welt 1 World 1 anti-money laundering 1 banks 1 compliance 1 cryptoasset service provider 1 money laundering 1 peer-to-peer 1 regulation 1 supervision 1 transaction monitoring 1 virtual assetservice provider 1
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Online availability
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Free 1 Undetermined 1
Type of publication
All
Article 2 Book / Working Paper 1
Type of publication (narrower categories)
All
Article in journal 1 Aufsatz im Buch 1 Aufsatz in Zeitschrift 1 Book section 1 Graue Literatur 1 Non-commercial literature 1
Language
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English 3
Author
All
Boškić, Magdalena 1 Coelho, Rodrigo 1 Fishman, Jonathan 1 Garcia Ocampo, Denise 1 Ostercamp, Pierre 1
Published in...
All
Digital assets : pricing, allocation and regulation 1 FSI insights on policy implementation 1 Journal of digital banking 1
Source
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ECONIS (ZBW) 3
Showing 1 - 3 of 3
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UK anti-money laundering regulation of crypto-assets
Ostercamp, Pierre - In: Digital assets : pricing, allocation and regulation, (pp. 167-197). 2025
Persistent link: https://www.econbiz.de/10015426670
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Cover Image
Supervising cryptoassets for anti-money laundering
Coelho, Rodrigo; Fishman, Jonathan; Garcia Ocampo, Denise - 2021
Persistent link: https://www.econbiz.de/10012502037
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Cover Image
How RegTech tools enable regulatory compliance for cryptoassets : a case study for cryptoasset transaction monitoring
Boškić, Magdalena - In: Journal of digital banking 8 (2023) 2, pp. 176-189
Persistent link: https://www.econbiz.de/10014440931
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