Fifth AML Directive: Effective Step Tackling Money Laundering Based on Virtual Currencies?

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F00216208%3A11220%2F20%3A10399155" target="_blank" >RIV/00216208:11220/20:10399155 - isvavai.cz</a>
Result on the web
<a href="https://www.dvfu.ru/upload/medialibrary/3f7/Vth%20Pacific%20Law%20Forum_MaterialshReports.pdf" target="_blank" >https://www.dvfu.ru/upload/medialibrary/3f7/Vth%20Pacific%20Law%20Forum_MaterialshReports.pdf</a>
DOI - Digital Object Identifier
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Result language
angličtina
Original language name
Fifth AML Directive: Effective Step Tackling Money Laundering Based on Virtual Currencies?
Original language description
This paper outlines issues arising from the new European regulation tackling money laundering and financing of terrorism with the relation to virtual currencies. It concludes that there exist some serious loopholes in the 5th AML directive enabling to created money laundering schemes using virtual currencies which won't be subject to the restrictions and requirements imposed on obliged entities. In particular, these problematic aspects concern to virtual currencies used for investments, virtual currencies mixing, pure cryptocurrency exchanges and ITOs (ICOs). Concerning scientific methods, this paper is the result of qualitative research where the methods of analysis, synthesis and deduction were used.
Czech name
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Czech description
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Project
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Continuities
I - Institucionalni podpora na dlouhodoby koncepcni rozvoj vyzkumne organizace

Publication year
2020
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
The role of law in the development of integration processes in the Asia-Pacific region: current trends and challenges
ISBN
978-5-7444-4708-3
ISSN
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e-ISSN
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Number of pages
4
Pages from-to
226-229
Publisher name
Publishing house Far Eastern Federal University
Place of publication
Vladivostok
Event location
Vladivostok
Event date
Oct 3, 2019
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
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