ANTI-MONEY LAUNDERING IN CRYPTOCURRENCIES
This advanced law course offers an in-depth examination of anti-money laundering (AML) regulations and practices in the rapidly evolving field of cryptocurrencies. With the advent of digital assets, new challenges have emerged for legal and regulatory frameworks to counter illegal financial activities effectively. This course explores international and domestic AML laws, the role of regulatory agencies, technological solutions, and ethical considerations, with a special focus on the cryptocurrency space.
Course Objectives:
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To equip students with comprehensive knowledge of existing AML laws and regulations pertinent to cryptocurrencies.
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To analyze the role of key regulatory agencies in shaping AML policies.
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To evaluate the challenges and opportunities presented by blockchain and cryptocurrency technologies in AML.
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To scrutinize case studies to understand the practical applications of AML laws in cryptocurrency.
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To discuss ethical dimensions related to AML and cryptocurrencies.
