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.
Študija
Zunanji avtor
Tom KEATINGE, David CARLISLE, Florence KEEN
O dokumentu
Vrsta publikacije
Politično področje
Ključna beseda
- boj proti kriminalu
- denarno poslovanje
- DRUŽBENA IN SOCIALNA VPRAŠANJA
- družbene in socialne zadeve
- elektronsko bančništvo
- EVROPSKA UNIJA
- FINANCE
- financiranje terorizma
- finančna zakonodaja
- finančne storitve
- graditev Evrope
- informacijska tehnologija in obdelava podatkov
- IZOBRAŽEVANJE IN KOMUNIKACIJE
- kazensko pravo
- kreditne in finančne institucije
- ogrožanje državne varnosti
- plačilni sistem
- policijsko sodelovanje (EU)
- POLITIKA
- politika in javna varnost
- pranje denarja
- PRAVO
- pretok kapitala
- prost pretok kapitala
- računalniška kriminaliteta
- virtualna valuta