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Book Chapter

A Bit(coin) of A Problem for the EU AML Framework

Egan M (2018) A Bit(coin) of A Problem for the EU AML Framework. In: King C, Walker C & Gurulé J (eds.) The Palgrave Handbook of Criminal and Terrorism Financing Law. Cham, Switzerland: Palgrave Macmillan, pp. 183-208.

This chapter argues that developing a system of regulation that has the potential to be effective in the prevention of exploitation of virtual currency for criminal purposes requires coherent and harmonised conceptual understandings of those currencies transcending jurisdictional boundaries, that are embedded in appropriate legal frameworks, supporting policy, and embraced by practitioners as they make operational choices. However, as will become clear, the coordination of such an approach to virtual currencies and their vulnerabilities is just beginning. 

Bitcoin, cryptocurrency, policing

Author(s)Egan, Mo
Publication date23/05/2018
PublisherPalgrave Macmillan
Place of publicationCham, Switzerland
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