Navigating the Travel Rule: Bridging Regulatory Gaps in Traditional and Crypto Financial Systems
Casper Westerink1Artikel kopen € 79,00 excl. BTW
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The global financial system plays a critical role in facilitating commerce, enabling investments, and fostering economic development. However, its vast and intricate networks are also susceptible to misuse by criminals. Over the years, cases such as the Panama Papers, the Danske Bank scandal, and the financing of terrorism through informal networks have underscored the need for robust financial oversight. Governments and international bodies have responded with a variety of regulatory frameworks aimed at enhancing transparency, among which the travel rule stands out.
Initially crafted to address gaps in traditional financial transfers, the travel rule has since evolved to include the fast-growing world of crypto assets. The European Union's recent adoption of the Recast Wire Transfer Regulation (WTR3)2 signifies a critical shift, ensuring that Crypto-Asset Service Providers (CASPs) comply with stringent anti...
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