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Cryptolaundering: anti-money laundering regulation of virtual currency exchanges

A newly issued paper discusses the anti-money laundering regulation for virtual currency intermediaries, by showcasing and comparing regulatory models at the national and international levels.

The author Stefan Mbiyavanga presented this paper at a conference at the University of the Western Cape, South Africa, in October 2018. It was published in the Journal of Anti-Corruption Law (Volume 3, Number 2: 2019, pp1-15).

More information: https://www.baselgovernance.org/publications/cryptolaundering-anti-money-laundering-regulation-virtual-currency-exchanges

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