C.J. Volten

Master thesis (1)

1 records found

Countering money laundering

Implications of the 5th Anti-Money Laundering Directive on virtual currency exchanges in the Netherlands

Master thesis (2021) - C.J. Volten (author) , Rolf S. van Wegberg (mentor) , Anneke Zuiderwijk (graduation committee member) , Michel Van Van Eeten (coach)

In order to combat financially-economically related crime the government implemented a new directive ensuring that virtual currency exchanges now have to adhere to requirements from legislation countering money laundering. This thesis researches what the extent is of effects that ...