The aim of the research paper was to evaluate the effectiveness of blockchain technology in preventing money-laundering activities within the European countries. By using the qualitative methodology for investigation, the research focused on distinctive characteristics and components of blockchain technology. These technical elements were later integrated with the regulatory needs associated with the identification and monitoring of the money-laundering activities. The paper has also discussed limitations and challenges associated with the implementation of blockchain technology in helping the European regulators to combat against the rising trends of virtual and digital theft.
Blockchain and Money Laundering. How decentralised ledger technologies could help prevent the money laundering phenomenon.
Riccardo vuosi
2018
Abstract
The aim of the research paper was to evaluate the effectiveness of blockchain technology in preventing money-laundering activities within the European countries. By using the qualitative methodology for investigation, the research focused on distinctive characteristics and components of blockchain technology. These technical elements were later integrated with the regulatory needs associated with the identification and monitoring of the money-laundering activities. The paper has also discussed limitations and challenges associated with the implementation of blockchain technology in helping the European regulators to combat against the rising trends of virtual and digital theft.I documenti in IRIS sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
