C.J. Volten

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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 Volten (author) , R.S. van Wegberg van Wegberg (mentor) , A.M.G. Zuiderwijk-van Eijk Zuiderwijk-van Eijk (graduation committee member) , M.J.G. van Eeten 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 ...