The aim of the book is to address, with a business-oriented operational focus, the issues concerning anti-money laundering and, more generally, the risks arising from operating in crypto-assets.
Starting with an analysis of the general regulatory context and continuing with an illustration of the main offences linked to the world of crypto-activities, national and international anti-money laundering legislation is analysed.
The system of anti-money laundering controls for banking and financial intermediaries wishing to enter this market and the tools for tracing transactions through blockchain forensics and cryptocurrency forensics are also explored.
The analysis of the broader spectrum of corporate risks arising from operating in the crypto-asset market is treated in a cross-cutting approach from the perspective of the administrative responsibility of companies (ex Legislative Decree 231/2001).
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info@refink.eu
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