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100			_a20200430u y0pory50 ba
101			_aeng
200			_aVirtual and cryptocurrencies _bRecurso eletrónico _eregulatory and anti-money laundering approaches in the European Union and in Switzerland _fThomas A. Frick
311			_aResumo inserto na publicação. Ficheiro de 2,72 MB em formato PDF.
330			_aCryptocurrencies and virtual currencies gained prominence in 2017 and 2018. The European Union has closely observed developments but has not been proactive in regulating this new phenomenon. In the Fifth Anti-Money Laundering Directive, a definition of virtual currencies was introduced to EU law for the first time. Reports published by the European Securities and Markets Authority and by the European Banking Authority, both in 2019, provide further clarification on the approach being taken at EU level. Switzerland has been at the forefront of crypto developments. The Swiss approach to regulating the crypto world is different from the approach taken e.g., in Malta and Liechtenstein and may serve as an additional inspiration for EU regulators.
461			_cTrier _dJuly 2019 _vVol. 20, nº 1 _tERA Forum _x1612-3093 _pp. 99-112
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aMOEDA VIRTUAL _9146307
606			_aSUÍÇA _9336290
700			_aFRICK _bThomas A. _9351416