Jusletter IT

Geldwäschereibekämpfung in der Blockchain

  • Author: Jürg Baltensperger
  • Category of articles: Blockchain
  • Category: Short Articles
  • Region: Switzerland
  • Field of law: Blockchain, FinTech and RegTech
  • Citation: Jürg Baltensperger, Geldwäschereibekämpfung in der Blockchain, in: Jusletter IT 23 May 2019
Blockchain and combating money laundering seem to be highly incompatible at first sight. On the one hand a dynamic and decentralized technology allowing asset transfers globally and mainly anonymous within a fraction of a second. On the other, a rather cumbersome national control system, that reviews, often manually, transactions for suspicious of money laundering. This article suggests specific tools that may counteract money laundering risks in decentralized systems.

Inhaltsverzeichnis

  • 1. Ausgangslage
  • 2. Neue Chancen, neue Risiken
  • 3. Gesetzlicher Rahmen
  • 4. Regulierung im Blockchain Bereich
  • 5. Lösungsansätze
  • 6. Fazit