Patrick Zimmermann

Technische Universität München (TUM) - TUM School of Management

Research Associate & PhD Candidate

München

Germany

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Virtual Currencies and Anti-Money Laundering – The Shortcomings of the 5th AML Directive (EU) and How to Address Them

Journal of Banking Regulation (2020), Volume 21, Issue 2, pp. 125-138
Number of pages: 23 Posted: 14 Feb 2019 Last Revised: 18 May 2020
Lars Haffke, Mathias Fromberger and Patrick Zimmermann
Technische Universität München (TUM) - TUM School of Management, Technische Universität München (TUM) - TUM School of Management and Technische Universität München (TUM) - TUM School of Management
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Abstract:

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money laundering, anti-money laundering (AML), virtual currencies, cryptocurrency, token, Blockchain, ICO, Directive (EU) 2018/843