FinForsk: Identifying Financial Crime in Central Bank Digital Currency Data

The project is designed as an interdisciplinary project between law, economics, and computational science. The research aims to analyse and review the possibilities of more efficient AML/CFT enforcement through an application of DLT technology.

Project responsible

  • Alexandra Andhov, Associate Professor, CEPRI, Faculty of Law, KU
  • Omry Ross, Associate Professor, Department of Computer Science, KU
  • Stéphane Blemus, Postdoctoral Fellow, CEPRI, Faculty of Law, KU

Funded by Nasdaq Foundation

If you like to know more about the project, please contact Stéphane Blemus