05-04-2022, 09:11 PM
European watchdog lists crypto next to lawyers, accountants as an AML threat
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDUvYTBkZmIyYWItY2NkOC00MDUzLWE0ZjAtYTA0YzcwMTAxZTcxLmpwZw==.jpg"></p><p>The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards. </p>
https://cointelegraph.com/news/european-...aml-threat
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDUvYTBkZmIyYWItY2NkOC00MDUzLWE0ZjAtYTA0YzcwMTAxZTcxLmpwZw==.jpg"></p><p>The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards. </p>
https://cointelegraph.com/news/european-...aml-threat