Understanding Digital Assets Related Crime Through Proactive Risk Assessment and Cross-Border Compliance

Nella Zelensky, CAMS-Audit

The purpose of this white paper is to illustrate how digital assets related crime—especially cryptocurrencies and security tokens crime—can be successfully investigated and prevented through proactive risk assessment and effective cross-border compliance. Considering that digital asset compliance is at its earliest stages, understanding specific risks of digital asset transactions is a must-have for robust crypto risk management, crime prevention and a core task of each financial institution involved in the crypto-oriented business.

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