Print Email Facebook Twitter Countering money laundering Title Countering money laundering: Implications of the 5th Anti-Money Laundering Directive on virtual currency exchanges in the Netherlands Author Volten, Cécile (TU Delft Technology, Policy and Management) Contributor van Wegberg, R.S. (mentor) Zuiderwijk-van Eijk, A.M.G. (graduation committee) van Eeten, M.J.G. (graduation committee) Degree granting institution Delft University of Technology Programme Engineering and Policy Analysis Date 2021-08-18 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. Subject virtual currencyAMLD5bitcoinblockchain analysismoney laundering To reference this document use: http://resolver.tudelft.nl/uuid:7850078c-c3d7-4c99-a48a-8c617268b64f Part of collection Student theses Document type master thesis Rights © 2021 Cécile Volten Files PDF Master_Thesis_repository.pdf 14.86 MB Close viewer /islandora/object/uuid:7850078c-c3d7-4c99-a48a-8c617268b64f/datastream/OBJ/view