Skip to main content
Have a personal or library account? Click to login
The Globalization of Cashless Transactions Using Blockchain Technology to Preventing Money Laundering and The Changing Trends in The Cryptocurrency Market: A Learning Experience of Polish and EU Laws Cover

The Globalization of Cashless Transactions Using Blockchain Technology to Preventing Money Laundering and The Changing Trends in The Cryptocurrency Market: A Learning Experience of Polish and EU Laws

European Studies
Volume 9 (2022): Issue 2 (December 2022)
By: Abhishek Thommandru and  Benarji Chakka  
Open Access
|Apr 2023
Preview
DOI: https://doi.org/10.2478/eustu-2022-0021 | Journal eISSN: 2464-6695
Journal RSS Feed
Language: English
Page range: 213 - 233
Published on: Apr 2, 2023
Published by: Palacký University Olomouc
In partnership with: Paradigm Publishing Services
Publication frequency: 2 issues per year
Keywords:
AML,
CTF,
counteracting,
money laundering,
KNF (PFSA),
FinTech,
RegTech,
MICA regulation
Related subjects:
Business and economics,
Political economics,
Political economics, other,
Law,
Law, other,
Social sciences,
Political science,
Political science, other

© 2023 Abhishek Thommandru, Benarji Chakka, published by Palacký University Olomouc
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

Volume 9 (2022): Issue 2 (December 2022)
Previous article
Next article