Countering money laundering
Implications of the 5th Anti-Money Laundering Directive on virtual currency exchanges in the Netherlands
C.J. Volten (TU Delft - Technology, Policy and Management)
R. S. van Wegberg – Mentor (TU Delft - Organisation & Governance)
AMG van Eijk – Graduation committee member (TU Delft - Information and Communication Technology)
Michel Van Eeten – Coach (TU Delft - Organisation & Governance)
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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.