COMBATING MONEY LAUNDERING THROUGH CRYPTO-ASSETS: INTERNATIONAL LEGAL MECHANISMS
DOI:
https://doi.org/10.47390/ydif-y2025v1i11/n10Keywords:
crypto-assets, money laundering, FATF, MiCA, blockchain analysis, virtual assets, international law, financial crime.Abstract
This research examines money laundering processes conducted through crypto-assets and international legal mechanisms for combating them. The research analyzes Financial Action Task Force standards, the European Union's MiCA regulation, United Nations conventions, and the role of blockchain analysis technologies. The article discusses anonymity features of crypto-assets, legal status of mixing services, and compliance requirements established for virtual asset service providers. The research findings substantiate the necessity of international cooperation and harmonized regulatory approaches.
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