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Tackling the misuse of crypto-assets for ML-TF purposes

29/12/2023

As a constantly evolving sector, the crypto-assets ecosystem presents continuous challenges, particularly in terms of money laundering and terrorist financing (ML-TF) risks.To tackle the misuse of crypto-assets for ML-TF purposes, it is necessary to subject players...

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Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Portrait ofRicardo Plasencia
Ricardo Plasencia
Partner
Madrid
Portrait ofRaquel Garcia Lobato
Raquel Garcia Lobato
Portrait ofMélanie Poirrier
Mélanie Poirrier
Managing Associate | Avocat à la Cour
Luxembourg
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