Abstract
This chapter delves into the intricate relationship between digital assets, specifically non-fungible tokens (NFTs), and the regulatory landscape of anti-money laundering (AML) and counter financing of terrorism (CFT). With the rapid emergence of NFTs, new challenges and opportunities have arisen, necessitating an exploration of evolving regulatory frameworks and enforcement measures to combat AML and CFT risks associated with digital assets. This chapter focuses on the unique characteristics of NFTs, AML, and CFT risks within the NFT market, global regulatory developments, compliance challenges, technological solutions, enforcement actions, collaborative efforts, and future trends. By analyzing these aspects, this chapter aims to provide insights for policy-makers, regulators, scholars, and industry participants in effectively addressing financial crime risks in the digital asset landscape.
| Original language | English |
|---|---|
| Title of host publication | The Cambridge Handbook of Law and Policy for NFTs |
| Publisher | Cambridge University Press |
| Pages | 78-102 |
| Number of pages | 25 |
| ISBN (Electronic) | 9781009279215 |
| ISBN (Print) | 9781009279178 |
| DOIs | |
| State | Published - 17 Oct 2024 |
Bibliographical note
Publisher Copyright:© Cambridge University Press & Assessment 2024. All rights reserved.
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
-
SDG 10 Reduced Inequalities -
SDG 17 Partnerships for the Goals
Keywords
- Anti-money laundering (AML)
- Blockchian
- Counter Financing Terrorism (CFT)
- Cryptoassets
- FATF
- Financial crimes
- NFTs
ASJC Scopus subject areas
- General Social Sciences
- General Computer Science
Fingerprint
Dive into the research topics of 'Digital assets, anti-money laundering, and counter financing of terrorism: An analysis of evolving regulations and enforcement in the era of NFTs'. Together they form a unique fingerprint.Cite this
- APA
- Author
- BIBTEX
- Harvard
- Standard
- RIS
- Vancouver