Eu FLag
This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004

Dark side of decentralised finance: a call for enhanced AML regulation based on use cases of illicit activities

In this article, TRACE partners Professor Vladlena Benson, Professor Umut Turksen, and Dr Bogdan Adamyk explore the need for enhanced anti-money laundering regulation in a new world of decentralised finance (or ‘DeFi’). You can read their article in the Journal of Financial Regulation and Compliance here

Authors: Vladlena Benson, Umut Turksen, and Bogdan Adamyk