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The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies Cover

The New Hungarian Legislation on Money Laundering and the Current Challenges of Cryptocurrencies

By: István Ambrus and  Kitti Mezei  
Open Access
|Jan 2023

References

  1. Ambrus, I. (2021). The COVID-19 pandemic and Hungarian substantive criminal law. Zeitschrift für Internationale Strafrechtsdogmatik, 16(7–8), 462–471.
  2. Covolo, V. (2019). The EU Response to Criminal Misuse of Cryptocurrencies: The young, already outdated 5th Anti-Money Laundering Directive. University of Luxembourg Law Working Paper Series No. 2019-015 p 15.10.2139/ssrn.3503535
  3. De Sanctis, F. M. (2019). Technology-Enhanced Methods of Money Laundering: Internet as Criminal Means. Springer.10.1007/978-3-030-18330-1
  4. Financial Action Task Force (FATF) (2021). Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers.
  5. Gál, I. L., Tóth, M. (2004). The Fight against Money Laundering in Hungary. Journal of Money Laundering Control, 8(2), 186–192.10.1108/13685200510621118
  6. Haffke, L., Fromberger, M. Zimmermann, P. (2020). Cryptocurrencies and anti-money laundering: the shortcomings of the fifth AML Directive (EU) and how to address them. Journal of Banking Regulation, 21(2), 125–138.10.1057/s41261-019-00101-4
  7. Poskriakov, F., Chiriaeva, M., Cavin, C. (2019). Cryptocurrency compliance and risks: a European KYC/AMLP perspective. In Josias Dewey (ed.): Blockchain & Cryptocurrency Regulation 2019, Global Legal Group.
  8. Ramalho, D. S., Matos, N. I. (2021). What we do in the (digital) shadows: anti-money laundering regulation and a bitcoin-mixing criminal problem. ERA Forum 2021, 22, 487–506.10.1007/s12027-021-00676-4
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DOI: https://doi.org/10.2478/danb-2022-0016 | Journal eISSN: 1804-8285 | Journal ISSN: 1804-6746
Language: English
Page range: 256 - 268
Published on: Jan 14, 2023
In partnership with: Paradigm Publishing Services
Publication frequency: 4 issues per year

© 2023 István Ambrus, Kitti Mezei, published by European Research University
This work is licensed under the Creative Commons Attribution 4.0 License.