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Do the international anti-money laundering standards reduce crimes? Evidence from FATF members
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已完结
Detection of money laundering in bitcoin transactions
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Where’s Wally? FATF, Virtual Asset Service Providers, and the Regulatory Jurisdictional Challenge
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Virtual assets: compelling a new anti-money laundering and counter-terrorism financing regulatory model
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Visual Analysis of Money Laundering in Cryptocurrency Exchange
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Anti-Money Laundering Compliance for Cryptocurrencies
3小时前
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Anti-money laundering (AML) effectiveness and cryptocurrency regulations: an empirical analysis of the introduction of virtual asset service providers (VASPs) licensing and AML crypto laws
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ZHANG G, GAO Z, WANG D. Do the international anti-money laundering standards reduce crimes? Evidence from FATF members[J]. Global Public Policy and Governance, 2025, 5(3)
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