Compliance & Standards

BIS Papers 166 - From Cash to Crypto - Regulatory Approach to Illicit Payments (Mar 2026)

Analyzes how illicit payments have shifted from cash-based methods to crypto-enabled channels, and compares regulatory tools for detecting, deterring, and supervising these risks. Emphasizes policy trade-offs between innovation, privacy, and financial integrity.

Topics: bis, compliance, financial crime, crypto

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