| |
|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9911015878403321 |
|
|
Autore |
Pocher Nadia |
|
|
Titolo |
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework : Law and Technology Perspectives / / by Nadia Pocher |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2025 |
|
|
|
|
|
|
|
ISBN |
|
9783031946981 |
9783031946974 |
|
|
|
|
|
|
|
|
Edizione |
[1st ed. 2025.] |
|
|
|
|
|
Descrizione fisica |
|
1 online resource (408 pages) |
|
|
|
|
|
|
Collana |
|
Law, Governance and Technology Series, , 2352-1910 ; ; 76 |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Information technology - Law and legislation |
Mass media - Law and legislation |
Commercial law |
European Economic Community |
International law |
Trade regulation |
IT Law, Media Law, Intellectual Property |
European Economic Law |
International Economic Law, Trade Law |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Nota di contenuto |
|
1.Introduction and Methodology -- 2.Phenomenology of Crypto-Asset Ecosystems -- 3.Disintermediation and Anonymity -- 4.Obfuscation and Traceability -- 5.AML/CFT and Crypto-Assets: EU Law and Global Standards -- 6.Trade-Offs in Central Bank Digital Currencies -- 7.Techno-Regulatory Standards and ‘through Design’ Approaches -- 8.Concluding Remarks. |
|
|
|
|
|
|
|
|
Sommario/riassunto |
|
This interdisciplinary monograph investigates crypto-asset ecosystems and their interplay with the framework to prevent money laundering and the financing of terrorism and proliferation (AML/CFT). Positioned at the intersection of legal research and technical analysis, it conceptualises crypto-asset ecosystems as interconnected socio-technical systems. Building on this foundation, it examines how varying degrees of anonymity, transparency, (non)centralisation, and (dis) |
|
|
|
|
|
|
|
|
|
|
intermediation shape both challenges and opportunities for compliance and oversight. The book engages with the operational dynamics and terminological ambiguities that underpin current understandings and regulatory responses to crypto-asset-related risks. It unpacks the concepts of transaction obfuscation and traceability, and investigates the accountability implications of diverse tools and techniques – ranging from self-hosted wallets and decentralised exchanges to privacy-enhanced protocols and machine-learning-driven analytics. Through this lens, it explores the relevance of techno-legal trade-offs in system design, as exemplified in proposed central bank digital currency (CBDC) models. A contextualised assessment of international standards and the European Union’s evolving legal framework – including AML and AMLA Regulations, Crypto Travel Rule, and Markets in Crypto-Assets Regulation – serves as a foundation for a set of recommendations on how to holistically consider crypto-asset features in line with the AML/CFT risk-based approach. The methodology reflects the mutual interaction between regulation and technology within a co-regulatory setting, seen as a prerequisite to uphold compliance by (and through) design. Ultimately, the book advocates for a transposition model between AML/CFT risk indicators and techno-regulatory standards, informed by a risk-based taxonomy of crypto-asset ecosystems. Against the backdrop of rapidly evolving technologies, stakeholders, and risks, this monograph offers conceptual tools, terminological clarifications, and common discussion points across disciplines – including law, the social sciences, computer science and engineering, management and information systems. It provides a comprehensive foundation for scholars, practitioners, and policymakers engaged in shaping the future of crypto-asset regulation and compliance. |
|
|
|
|
|
|
|
|
|
|
|
|
|
2. |
Record Nr. |
UNINA9910500589203321 |
|
|
Autore |
Sutton Peter |
|
|
Titolo |
Linguistic organisation and native title : the Wik Case, Australia / / Peter Sutton and Ken Hale |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Canberra, : ANU Press, 2021 |
|
Canberra : , : ANU Press, , 2021 |
|
©2021 |
|
|
|
|
|
|
|
|
|
ISBN |
|
|
|
|
|
|
|
|
Edizione |
[1st ed.] |
|
|
|
|
|
Descrizione fisica |
|
1 online resource (506 pages) |
|
|
|
|
|
|
Collana |
|
|
|
|
|
|
Altri autori (Persone) |
|
HaleKenneth L <1934-2001.> (Kenneth Locke) |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Native title (Australia) |
Wik-Mungkan (Australian people) |
Wik-Mungkan language |
Wik-Ngathan language |
Wik Mungkan language Y57 |
Wik Ngatharr language Y51 |
Wik Ngathan language Y54 |
Wik Elken language Y49 |
Wik Epa language Y52 |
Wik Adinda language Y46 |
Wik-Keyangan language Y173 |
Wik Mungkan people Y57 |
Wik Ngatharr people Y51 |
Wik Ngathan people Y54 |
Wik Elken people Y49 |
Wik Epa people Y52 |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Nota di contenuto |
|
1. Introduction -- 2. Talking language: A tribute to Ken Hale -- 3. Linguistic and territorial organisation: The Wik classical system -- 4. Linguistic demography of the Wik region -- 5. Languages of the Wik |
|
|
|
|
|
|
|
|
|
|
|
Native Title Claim Area -- 6. Wik Subgroup lexical history -- 7. Wik Subgroup grammatical history -- 8. Conclusion -- Appendix 1: Wik clans -- Appendix 2: Wik estates. |
|
|
|
|
|
|
Sommario/riassunto |
|
Classical Aboriginal societies in Australia have commonly been described in terms of social organisation and local organisation. This book presents rich detail on a third and related domain that has not been given the same kind of attention: linguistic organisation. |
|
|
|
|
|
|
|
| |