Opium’s Orphans: The 200-Year History of the War on Drugs P.E. Caquet
Listen and read
Step into an infinite world of stories
- Read and listen as much as you want
- Over 950 000 titles
- Exclusive titles + Storytel Originals
- Easy to cancel anytime
Anti-money laundering in the age of cryptocurrencies
- By
- Publisher
- Language
- English
- Format
- Category
True Crime
This thesis explores the growing challenges of combating money laundering in the face of emerging technologies like cryptocurrencies, artificial intelligence, and blockchain. It examines how traditional anti-money laundering (AML) frameworks in the U.S. and the EU struggle to address these challenges, particularly the anonymous and decentralized nature of digital currencies. By analyzing recent regulatory developments in both regions, the thesis aims to assess how effectively new measures target digitalized money laundering and whether they address the gaps in existing AML approaches.
© 2024 buch & netz (Ebook): 9783038057451
Release date
Ebook: 18 November 2024
Tags
Others also enjoyed ...
- The Flow of Illicit Funds: A Case Study Approach to Anti–Money Laundering Compliance Ola M. Tucker
- Estate & Trust Administration For Dummies Margaret A. Munro
- Forensics For Dummies: 2nd Edition D.P. Lyle, MD
- Practical Fraud Prevention: Fraud and AML Analytics for Fintech and eCommerce, Using SQL and Python Gilit Saporta
- Summary of Kevin Sullivan's Anti-Money Laundering in a Nutshell IRB Media
- Dark Traffic: The Dangerous Intersection of Technology, Crime, Money, Sex, and Humanity Rob Suggs
- Secrets of Dark Money: Exposing Hidden Conspiracies in the Catholic Church: "Unlock the truth! Dive into riveting audio lessons revealing secrets of dark money in the Catholic Church." Orson Truesdale
- Life by Design: How Successful People Use Manifestation Leslie Yancey
- What to Know When You Adopt Through Foster Care: Real Life Stories and Practical Tips Marcy Bursac
- Harry Potter and the Philosopher's Stone J.K. Rowling
4.7 - Lights Out: An Into Darkness Novel Navessa Allen4.5
- Fourth Wing (1 of 2) [Dramatized Adaptation]: The Empyrean 1 Rebecca Yarros4.7
- Fourth Wing (2 of 2) [Dramatized Adaptation]: The Empyrean 1 Rebecca Yarros4.8
- A Court of Thorns and Roses (1 of 2) [Dramatized Adaptation]: A Court of Thorns and Roses 1 Sarah J. Maas4.3
- Fourth Wing Rebecca Yarros4.6
- HOW TO WIN FRIENDS & INFLUENCE PEOPLE Dale Carnegie4.3
- Summary of Atomic Habits by James Clear Best Self Audio4.3
- My Weird School Special: Hip, Hip, Hooray! Every Day Is a Holiday! Dan Gutman4.8
- From Blood and Ash (1 of 2) [Dramatized Adaptation]: Blood and Ash 1 Jennifer L. Armentrout4.3
- Yellowface: A Novel R. F. Kuang4.1
- Ikigai: The Japanese Secret Philosophy for a Happy Healthy Long Life With Joy and Purpose Every Day Marie Xue4.2
- Becoming Sherlock - The Red Circle Anthony Horowitz4.4
- The 7 Habits On the Go: Timeless Wisdom for a Rapidly Changing World Stephen R. Covey4
- Die With Zero: Getting All You Can from Your Money and Your Life Bill Perkins4.3
Features:
Over 950 000 titles
Kids Mode (child safe environment)
Download books for offline access
Cancel anytime
Most popular
Unlimited
For those who want to listen and read without limits.
3 days for free
1 account
Unlimited Access
Unlimited listening
Cancel anytime
Unlimited Bi-yearly
For those who want to listen and read without limits.
14 days for free
Save 11%
1 account
Unlimited Access
Unlimited listening
Cancel anytime
Unlimited Yearly
For those who want to listen and read without limits.
14 days for free
Save 24%
1 account
Unlimited Access
Unlimited listening
Cancel anytime
Family
For those who want to share stories with family and friends.
2-3 accounts
Unlimited Access
Unlimited listening
Cancel anytime
2 accounts
S$14.90 /monthLanguage and region
English
Singapore
