Answers are grounded in this paper and cite their sources.
Purpose – The purpose of this paper is to stimulate some reflections on the potentially contradictory relationship between the adoption of innovative payment instruments and the prevention and fight against financial crime. The ideal addresses of the paper are regulators in these two fields (Central Banks; Financial Intelligence Units).
No takes yet. Share an insight, caveat, or question.
Giorgio Merlonghi (2010) studied this question.
Synapse has enriched 10 related papers. Consider them for comparative context: