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Hardcover Illicit Finance Risk Assessment of Decentralized Finance Book

ISBN: 097992054X

ISBN13: 9780979920547

Illicit Finance Risk Assessment of Decentralized Finance

The Illicit Finance Risk Assessment of Decentralized Finance report by the U.S. Department of the Treasury examines the risks associated with decentralized finance (DeFi) services and their potential use for illicit finance activities such as money laundering, terrorism financing, and acquisition of materials for weapons of mass destruction (WMD) programs. The report identifies key factors such as non-compliant DeFi services, disintermediation,...

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Format: Hardcover

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