Killian J. McCarthy is Assistant Professor in the Department of Strategy and Innovation Management at the University of Groningen. He teaches and researches in the economics of strategy, innovation and organisation. He is co-editor of Understanding Mergers and Acquisitions in the Twenty-First Century (2012) and The Nature of the New Firm (2011).

• Part I: Money Laundering1. An Introduction to the challenges of money laundering Svenja Berg, Deutsche Bank and Killian J. McCarthy, University of Groningen2. Who runs the laundry? Killian J. McCarthy3. Money laundering regulation in the European Union Leonardo Borlini, Bocconi University and Franne Jelske Anema, University of GroningenPart II: The weak links in the anti-money laundering chain4. The shadow banking system Ulrich Andreas Zanconato, ING, Brussels5. Money laundering, sports betting and gambling Pim Verschuuren, Institut de Relations Internationales, FrancePart III: Digital currencies6. Bitcoin and money laundering: mining for an effective solution Danton Bryans, Brannon Sowers & Cracraft, USA and Franne Jelske Anema7. Cryptocurrency, blockchain and crime Lennart Ante, Blockchain Research Lab8. Using blockchain technology for the prevention of criminal activity Fred Steinmetz, University of Hamburg

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Killian J. McCarthy is Assistant Professor in the Department of Strategy and Innovation Management at the University of Groningen. He teaches and researches in the economics of strategy, innovation and organisation. He is co-editor of Understanding Mergers and Acquisitions in the Twenty-First Century (2012) and The Nature of the New Firm (2011).

• Part I: Money Laundering1. An Introduction to the challenges of money laundering Svenja Berg, Deutsche Bank and Killian J. McCarthy, University of Groningen2. Who runs the laundry? Killian J. McCarthy3. Money laundering regulation in the European Union Leonardo Borlini, Bocconi University and Franne Jelske Anema, University of GroningenPart II: The weak links in the anti-money laundering chain4. The shadow banking system Ulrich Andreas Zanconato, ING, Brussels5. Money laundering, sports betting and gambling Pim Verschuuren, Institut de Relations Internationales, FrancePart III: Digital currencies6. Bitcoin and money laundering: mining for an effective solution Danton Bryans, Brannon Sowers & Cracraft, USA and Franne Jelske Anema7. Cryptocurrency, blockchain and crime Lennart Ante, Blockchain Research Lab8. Using blockchain technology for the prevention of criminal activity Fred Steinmetz, University of Hamburg

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Killian J. McCarthy is Assistant Professor in the Department of Strategy and Innovation Management at the University of Groningen. He teaches and researches in the economics of strategy, innovation and organisation. He is co-editor of Understanding Mergers and Acquisitions in the Twenty-First Century (2012) and The Nature of the New Firm (2011).

• Part I: Money Laundering1. An Introduction to the challenges of money laundering Svenja Berg, Deutsche Bank and Killian J. McCarthy, University of Groningen2. Who runs the laundry? Killian J. McCarthy3. Money laundering regulation in the European Union Leonardo Borlini, Bocconi University and Franne Jelske Anema, University of GroningenPart II: The weak links in the anti-money laundering chain4. The shadow banking system Ulrich Andreas Zanconato, ING, Brussels5. Money laundering, sports betting and gambling Pim Verschuuren, Institut de Relations Internationales, FrancePart III: Digital currencies6. Bitcoin and money laundering: mining for an effective solution Danton Bryans, Brannon Sowers & Cracraft, USA and Franne Jelske Anema7. Cryptocurrency, blockchain and crime Lennart Ante, Blockchain Research Lab8. Using blockchain technology for the prevention of criminal activity Fred Steinmetz, University of Hamburg

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