Supervising cryptoassets for anti-money laundering
by Rodrigo Coelho, Jonathan Fishman and Denise Garcia Ocampo
| Year of publication: |
2021
|
|---|---|
| Authors: | Coelho, Rodrigo ; Fishman, Jonathan ; Garcia Ocampo, Denise |
| Publisher: |
[Basel] : Bank for International Settlements, Financial Stability Institute |
| Subject: | anti-money laundering | supervision | cryptoassets | cryptoasset service provider | virtual assetservice provider | travel rule | peer-to-peer | Welt | World | Geldwäsche | Money laundering |
freely available
| Extent: | 1 Online-Ressource (circa 27 Seiten) |
|---|---|
| Series: | FSI insights on policy implementation. - [Basel] : Bank for International Settlements, ISSN 2522-249X, ZDB-ID 3016714-0. - Vol. no 31 (April 2021) |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| ISBN: | 978-92-9259-459-6 ; 978-92-9259-460-2 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012502037