This paper aims to examine the complex market of virtual assets in relation to anti-money laundering regulations, in order to verify whether and within what limits business activity is permitted in this specific sector, given the potential use of these assets for money laundering purposes. In particular, after briefly outlining the nature and characteristics of crypto-assets, the analysis focuses on anti-money laundering regulations to identify the obligations applicable to virtual asset service providers and digital wallet service providers, in an attempt to find the right balance between the need for regulation and the need not to discourage the use of assets destined to play an increasingly central role in the payments and speculative activities sector

This paper aims to examine the complex market of virtual assets in relation to anti-money laundering regulations, in order to verify whether and within what limits business activity is permitted in this specific sector, given the potential use of these assets for money laundering purposes. In particular, after briefly outlining the nature and characteristics of crypto-assets, the analysis focuses on anti-money laundering regulations to identify the obligations applicable to virtual asset service providers and digital wallet service providers, in an attempt to find the right balance between the need for regulation and the need not to discourage the use of assets destined to play an increasingly central role in the payments and speculative activities sector

La disciplina antiriciclaggio nel mercato delle cripto-attività

CHIRONI, Federica
2024

Abstract

This paper aims to examine the complex market of virtual assets in relation to anti-money laundering regulations, in order to verify whether and within what limits business activity is permitted in this specific sector, given the potential use of these assets for money laundering purposes. In particular, after briefly outlining the nature and characteristics of crypto-assets, the analysis focuses on anti-money laundering regulations to identify the obligations applicable to virtual asset service providers and digital wallet service providers, in an attempt to find the right balance between the need for regulation and the need not to discourage the use of assets destined to play an increasingly central role in the payments and speculative activities sector
11-apr-2024
Italiano
This paper aims to examine the complex market of virtual assets in relation to anti-money laundering regulations, in order to verify whether and within what limits business activity is permitted in this specific sector, given the potential use of these assets for money laundering purposes. In particular, after briefly outlining the nature and characteristics of crypto-assets, the analysis focuses on anti-money laundering regulations to identify the obligations applicable to virtual asset service providers and digital wallet service providers, in an attempt to find the right balance between the need for regulation and the need not to discourage the use of assets destined to play an increasingly central role in the payments and speculative activities sector
cripto-attività; valute virtuali; criptovalute; riciclaggio; antiriciciclaggio
UDA, Giovanni Maria
Università degli studi di Sassari
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/20.500.14242/88002
Il codice NBN di questa tesi è URN:NBN:IT:UNISS-88002