Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable

Submitted by rest1 on Thu, 05/08/2025 - 15:31

URL

https://www.consilium.europa.eu/en/press/press-releases/2023/05/16/anti-money-l…

Reading List Category

Essential Resource

Author(s)

European Council

Lesson Number

Module Levels

Source Type

Year of Publication

2023

Programme Name

UG Criminal Justice Reading Lists

School Name

Criminal Justice

Reading List Module Name and Code