1 Executive Summary

1 Introduction

2 Understanding Crypto-Enabled Financial Crime

4 The Technical Architecture of Digital Assets and Crime Risks

6 Institutional Landscape: FATF, INTERPOL and

the Multilateral Enforcement Gap

9 National-Level Governance Strategies

13 Multilateral-Level Governance Strategies

20 Governance of Permissionless Innovation

22 Conclusion

23 Works Cited

vi About the Author

vi Acronyms and Abbreviations