Opinion
Blockchain's transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules close gaps, without curbing liberty.
Ana Carolina Oliveira
The author is an independent contributor writing an opinion or expert take. Views expressed are the author’s own and may not reflect Cointelegraph’s editorial position. Ana Carolina Oliveira is the chief compliance officer at Venga, and an internationally recognized expert in Anti-Money Laundering (AML) with over a decade of experience. A multilingual lawyer with academic credentials from Brazil, Germany, Spain and the US, Ana specializes in the intersection of criminal law and emerging technologies, particularly in Web3, NFTs and crypto.
Crypto can fight money laundering without stifling financial freedom