Valentina Covolo

Faculty of Law, Economics and Finance

Kirchberg, 6, rue Richard Coudenhove-Kalergi

Luxembourg

Luxembourg

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Scholarly Papers (1)

1.

The EU Response to Criminal Misuse of Cryptocurrencies: The Young, Already Outdated 5th Anti-Money Laundering Directive

University of Luxembourg Law Working Paper No. 2019-015
Number of pages: 25 Posted: 06 Jan 2020
Valentina Covolo
Faculty of Law, Economics and Finance
Downloads 63 (360,744)

Abstract:

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Cryptocurrencies, Virtual Assets, Blockchain, Money laundering, AML Directives, FATF, Cybercrime