segunda-feira, 26 de fevereiro de 2018

Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny - CoinDesk

money - Google News | February 26, 2018 at 10:10AM | Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny - CoinDesk

Cryptovest

Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny
CoinDesk
The Financial Action Task Force (FATF), a global inter-governmental body that aims to tackle financial crime, has said it will step up its efforts in monitoring the use of cryptocurrencies in money laundering. According to a memo published last Friday ...
Global Regulators Urge Better Understanding of Crypto-Related Money Laundering RisksCryptovest

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February 26, 2018 at 10:10AM | money - Google News
Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny - CoinDesk
money - Google News

money - Google News | February 26, 2018 at 10:10AM | Global AML Watchdog to Step Up Crypto Money Laundering Scrutiny - CoinDesk

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