剑桥大学贾奇商学院：2024年全球加密资产监管格局研究报告：新兴实践与早期经验教训（第二版）（英文版）

Anti Money Laundering (AML): national and international laws, policies, investigative practices regulations and financial intelligence activities to prevent, detect and report attempts to disguise illegally obtained funds as legitimate revenue. • Bitcoin: (uppercase ‘B’) is a permissionless, open software protocol and peer-to-peer (P2P) network that enables users to transact online without relying on trusted intermediaries, allowing users to send, store, and receive digital tokens of value w