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Numismatics / Virtual economy / Payment systems / Foreign exchange market / International economics / Bitcoin / Electronic money / Virtual currency / Local currency / Money / Currency / Economics


FATF REPORT Virtual Currencies Key Definitions and Potential AML/CFT Risks
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Company

Bitcoin / Google / Amazon.com / /

Country

France / /

Currency

USD / /

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IndustryTerm

online wallet service / Internet activity / virtual currency wallet / e-money / internet-based payment systems / underground distributed computer networks / web administration service providers / internet-based payment system / virtual currency technologies / alternate online currencies / convertible virtual currency systems / Internet-Based Payment Services / a.k.a. web administrators / payment systems / anonymous networks / software developers / conceptual tools / mining / virtual currency systems / prominent venture capital firms / law enforcement / law enforcement scrutiny / block chain / decentralised virtual currency network / implemented cryptocurrency protocol / open-source software / typical virtual currency systems / communications/transactions / software development / online survey / software application / underground distributed network / Online Role-Playing Game / /

Organization

Financial Action Task Force / FATF Secretariat / European Central Bank / OECD / /

Position

miner / USES Centralised Decentralised Administrator / administrator / /

ProgrammingLanguage

Pascal / /

Technology

encryption / implemented cryptocurrency protocol / cryptography / virtual currency technologies / peer-to-peer / /

URL

www.fatf-gafi.org / Amazon.com / /

SocialTag