Transcription of Cryptocurrencies and blockchain
{{id}} {{{paragraph}}}
Cryptocurrencies and blockchain Legal context and implications for financial crime, money laundering and tax evasion STUDY Requested by the TAX3 committee Policy Department for Economic, Scientific and Quality of Life Policies Authors: Prof. Dr. Robby HOUBEN, Alexander SNYERS Directorate-General for Internal Policies PE - July 2018 EN Abstract More and more regulators are worrying about criminals who are increasingly using Cryptocurrencies for illegitimate activities like money laundering, terrorist financing and tax evasion.
Defining blockchain: a technology with many faces 15 2.1.2. How a blockchain works: the basics 16 2.1.3. The blockchain consensus mechanisms 18 2.1.4. Blockchain technology can have many applications 19 2.2. What are cryptocurrencies? 20 2.2.1. Introduction 20 2.2.2. The policy makers: ECB, IMF, BIS, EBA, ESMA, World Bank and FATF 20
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
{{id}} {{{paragraph}}}