Countering money laundering

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

Master thesis (2021)

Authors

C.J. Volten Technology, Policy and Management

Contributors

Rolf van Wegberg Organisation & Governance - TPM (mentor)
AMG Zuiderwijk-van Eijk (graduation committee member)
Michel van Eeten Organisation & Governance - TPM (coach)
Faculty
Technology, Policy and Management, Technology, Policy and Management
Copyright: © 2021 Cécile Volten
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Published Date

18-08-2021

Language

English

Reuse Rights

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Faculty

Technology, Policy and Management

Abstract

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 this legislation posed to the daily operations of virtual currency exchanges.

Files

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