Advanced search ?

Object

Blockchain Technology in Anti-Money Laundering: Challenges and Opportunities in the V4 Countriesand Ukraine
Download

Title: Blockchain Technology in Anti-Money Laundering: Challenges and Opportunities in the V4 Countriesand Ukraine

Creator:

Nita, Bartłomiej

Contributor:

Balytyska, Mariia. Redakcja ; Bohušová, Hana. Redakcja ; Luty, Piotr. Redakcja

Description:

Quote as: Nita, B. (2025). Blockchain Technology in Anti-Money Laundering: Challenges and Opportunities in the V4 Countries and Ukraine. In M. Balytska, H. Bohušová, & P. Luty (Eds.), The V4 and Ukraine Fight with Tax Fraud and Money Laundering (pp. 29-48). Publishing House of Wroclaw University of Economics and Business.

Abstrakt:

[The monograph presents a comprehensive exploration of the mechanisms, challenges, and strategies employed by the Visegrad Group countries and Ukraine to combat tax fraud and money laundering. The book is divided into nine chapters, each dedicated to a specific aspect of the overarching issue, such as blockchain technology as a tool to combat money laundering within the V4 countries and Ukraine, tax aggressiveness in corporate taxation, Financial Action Task Force compliance, tax security, VAT carousel frauds and taxation of Ukrainian refugees. Together, they offer insights into the legal, technological, and economic frameworks that shape the fight against financial crime in this region, emphasizing the importance of regional collaboration and innovation.] z zapowiedzi

Publisher:

Publishing House of Wroclaw University of Economics and Business

Place of publication:

Wroclaw

Date:

2025

Resource Type:

rozdział

Resource Identifier:

doi:10.15611/2025.32.0.03 ; oai:dbc.wroc.pl:133768

Language:

eng

Rights:

Pewne prawa zastrzeżone na rzecz Autorów i Wydawcy

Access Rights:

Dla wszystkich zgodnie z licencją

License:

CC BY-SA 4.0

Location:

Uniwersytet Ekonomiczny we Wrocławiu

Coverage:

The project is co-financed by the Governments of Czechia, Hungary, Poland and Slovakia through Visegrad Grants from International Visegrad Fund. The mission of the fund is to advance ideas for sustainable regional cooperation in Central Europe.

Subject and keywords:

tax fraud tax aggressiveness money laundering blockchain FATF

Object collections:

Last modified:

Apr 17, 2025

In our library since:

Apr 17, 2025

Number of object content hits:

1 098

All available object's versions:

https://www.dbc.wroc.pl/publication/172555

Show description in RDF format:

RDF

Show description in OAI-PMH format:

OAI-PMH

Edition name Date
Blockchain Technology in Anti-Money Laundering: Challenges and Opportunities in the V4 Countriesand Ukraine Apr 17, 2025

Objects Similar
Countering Money Laundering During the Humanitarian Crisis in Ukraine

Arutiunian, Violetta Sulima, Anna Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
Spis treści [The V4 and Ukraine Fight with Tax Frauds and Money Laundering / ed. M. Baltyska, H. Bohušová, P. Luty. - Wroclaw, 2025]

Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
The V4 and Ukraine Fight with Tax Frauds and Money Laundering [całość]

Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
książka
Tax Security as a Determining Factor of Fiscal Sustainability

Chuy, Iryna Zabiian, Vitalii Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
Financial Action Task Force Recommendations and Their Compliance

Zimčík, Petr Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
Money Laundering in Regulatory and Legal Aspects – Challenges for European Union Member States

Kaczmarczyk, Angelika Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
Measuring Aggressive Tax Planning in the V4 Countries and Recommendations for Ukraine

Ištok, Michal Ščerba, Kamil Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
Refugees’ Personal Income Taxation under Russian Federation Military Aggression Against Ukraine

Versal, Nataliia Prykaziuk, Nataliia Erastov, Vasyl Balytyska, Mariia. Redakcja Bohušová, Hana. Redakcja Luty, Piotr. Redakcja

2025
rozdział
More
×

Citation

Citation style:

Contact details

Address

Wrocław University of Science and Technology (Coordinator)
Library of Wrocław University of Science and Technology
Wybrzeże Wyspiańskiego 27
50-370 Wrocław, Poland

Phone

(+48) 71-320-38-30
(+48) 71-320-47-50

E-Mail

bc@pwr.edu.pl

Visit us!

https://biblioteka.pwr.edu.pl/

This page uses 'cookies'. More information