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https://www.um.edu.mt/library/oar/handle/123456789/148123| Title: | An in-depth analysis of the Transfer of Funds Regulation (EU) 2023/1113 and its effectiveness in combating money-laundering via the use of cryptoassets in the EU |
| Authors: | Alkevich, Anton (2024) |
| Keywords: | Electronic funds transfers -- Law and legislation -- European Union countries Money laundering -- Law and legislation -- European Union countries |
| Issue Date: | 2024 |
| Citation: | Alkevich, A. (2024). An in-depth analysis of the Transfer of Funds Regulation (EU) 2023/1113 and its effectiveness in combating money-laundering via the use of cryptoassets in the EU (Master's dissertation). |
| Abstract: | This dissertation is a critical appraisal of the effectiveness of the Transfer of Funds Regulation (EU) 2023/1113 (TFR) in reducing the flow of money derived from the proceeds of crime and associated with money laundering involving crypto-assets in Europe. Crypto-assets significantly widen the scale of the digital frontier and emphasise new challenges for the modern world of finances, especially in the scope of money laundering. Using an all-inclusive approach, the work discloses the key value that the TFR adds to the regulatory oversight of the use of crypto-assets in criminal activity, such as money laundering in the EU. |
| Description: | M.Sc.(Melit.) |
| URI: | https://www.um.edu.mt/library/oar/handle/123456789/148123 |
| Appears in Collections: | Dissertations - CenDLT - 2024 |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| 2418DLTDLT590005078212_1.PDF Restricted Access | 1.78 MB | Adobe PDF | View/Open Request a copy |
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