2025-07-16. 16:26
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English | August 15, 2025 | ISBN-10: 3031946979 | 314 pages| Epub PDF (True) | 17 MB
Catergory: Money & Finance
Idézet:This interdisciplinary monograph investigates crypto-asset ecosystems and their interplay with the framework to prevent money laundering and the financing of terrorism and proliferation (AML/CFT). Positioned at the intersection of legal research and technical analysis, it conceptualises crypto-asset ecosystems as interconnected socio-technical systems. Building on this foundation, it examines how varying degrees of anonymity, transparency, (non)centralisation, and (dis)intermediation shape both challenges and opportunities for compliance and oversight.
The book engages with the operational dynamics and terminological ambiguities that underpin current understandings and regulatory responses to crypto-asset-related risks. It unpacks the concepts of transaction obfuscation and traceability, and investigates the accountability implications of diverse tools and techniques - ranging from self-hosted wallets and decentralised exchanges to privacy-enhanced protocols and machine-learning-driven analytics. Through this lens, it explores the relevance of techno-legal trade-offs in system design, as exemplified in proposed central bank digital currency (CBDC) models.
Contents of Download:
? 978.3.031.94698.1.epub (Nadia Pocher) (2025) (5 MB)
? 978.3.031.94698.1.pdf (Nadia Pocher) (2025) (12.27 MB)
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⭐️ Crypto Asset Ecosystems And The EU Anti Money Laundering Framework ✅ (17.27 MB)
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