Virtual currencies and terrorist financing: assessing the risks and evaluating responses
This study, commissioned by the European Parliament’s Policy Department for Citizens’ Rights and Constitutional Affairs at the request of the TERR Committee, explores the terrorist financing (TF) risks of virtual currencies (VCs), including cryptocurrencies such as Bitcoin. It describes the features of VCs that present TF risks, and reviews the open source literature on terrorist use of virtual currencies to understand the current state and likely future manifestation of the risk. It then reviews the regulatory and law enforcement response in the EU and beyond, assessing the effectiveness of measures taken to date. Finally, it provides recommendations for EU policymakers and other relevant stakeholders for ensuring the TF risks of VCs are adequately mitigated.
Staidéar
Údar seachtarach
Tom KEATINGE, David CARLISLE, Florence KEEN
Maidir leis an doiciméad seo
Saghas foilseacháin
Eochairfhocal
- AIRGEADAS
- airgeadra fíorúil
- AN tAONTAS EORPACH
- bagairt don tslándáil náisiúnta
- CEISTEANNA SÓISIALTA
- coireacht ríomhaire
- comhar póilíneachta an Aontais Eorpaigh
- comhrac i gcoinne na coireachta
- córas íocaíochta
- DLÍ
- dlí coiriúil
- eacnamaíocht airgeadaíochta
- gluaiseacht caipitil
- gnóthaí sóisialta
- institiúidí airgeadais agus creidmheas
- maoiniú sceimhlitheoireachta
- OIDEACHAS AGUS CUMARSÁID
- POLAITÍOCHT
- polaitíocht agus sábháilteacht phoiblí
- reachtaíocht airgeadais
- ríomhbhaincéireacht
- saorghluaiseacht chaipitil
- sciúradh airgid
- seirbhísí airgeadais
- teicneolaíocht faisnéise agus próiseáil sonraí
- tógáil Eorpach