Platzhalterbild für Nadia Pocher

Nadia Pocher

Nadia Pocher is a postdoctoral researcher at the Interdisciplinary Centre for Security, Reliability and Trust (SnT), University of Luxembourg, and affiliated researcher at the FutureFinTech National Centre of Excellence in Research & Innovation. She received her Ph.D. in Law, Science and Technology, excellent cum laude, from the University of Bologna, the Autonomous University of Barcelona and K.U. Leuven, within the framework of the Law, Science and Technology Joint Doctorate – Rights of the Internet of Everything (LAST-JD-RIoE), funded by the European Commission under the Marie Skłodowska-Curie Actions. In her research at the intersection of computer science and law, Nadia focuses on the regulation and compliance of emerging technologies in the financial space, through the lens of the information systems discipline. Her interests include AML/CFT in crypto-assets, decentralised finance and central bank digital currencies, as well as crypto-asset analytics and interdisciplinary research methods to ensure compliance by design.

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Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework

Nadia Pocher

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...
Format
E-Book
Erscheinung
14.07.2025
Preis
€181,89
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