[en] In an effort to overcome the fragmentation stemming from the national transpositions of the existing EU framework to combat money laundering and the financing of terrorism (AML/CFT), the European Commission has recently put forward a comprehensive set of legislative proposals. While accounting for the most significant aspects of this “AML package”, this blogpost explores the endeavor to implement the so-called “crypto travel rule” and the relevant impact on different types of cryptocurrency wallets.
Disciplines :
Droit, criminologie & sciences politiques: Multidisciplinaire, généralités & autres
Auteur, co-auteur :
POCHER, Nadia ; University of Luxembourg > Interdisciplinary Centre for Security, Reliability and Trust (SNT) > FINATRAX ; Universitat Autònoma de Barcelona ; Alma Mater Studiorum Università di Bologna ; Katholieke Universiteit Leuven - KUL
Langue du document :
Anglais
Titre :
Crypto-wallets and the new EU AML package: where are the battle lines drawn?
