Abstract
PurposeThis study aims to provide an overview of the regulatory framework for AML supervision of cryptoassets.Design/methodology/approachA review of current legislative framework in the EU is presented in this paper.FindingsA comprehensive framework is required to ensure that the AML risk posed by cryptoassets is mitigated.Originality/valueThis is an original article written for presentation at the Economic Crime Symposium in Cambridge (Jesus College).
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