Geldwäschereibekämpfung in der Blockchain
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