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Numerous digital currencies have emerged over the past few years. This entirely new form of money has the potential to play a significant role in the payments landscape of the future. This note provides an overview of the current relevance of digital currencies and assesses their impact on the ability of central banks to continue to implement monetary policy effectively.

Money laundering is a global phe­no­menon, the scope of which cannot be reliably estimated. It takes a plethora of forms, cha­racterised by varying degrees of sophistica­tion. Having started with offences related to the proceeds of trading in illegal drugs, regulators have gradually criminalised money laundering with respect to a now extensive catalogue of crimes. Their collaborative efforts within such fora as the United Nations, the Council of Europe and the Financial Action Task Force (an informal ...