The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards.
European watchdog lists crypto next to lawyers, accountants as an AML threat
Share to:
Author: PANews
Opinions belong to the column author and do not represent PANews.
This content is not investment advice.
Image source: PANews. If there is any infringement, please contact the author for removal.
Follow PANews official accounts, navigate bull and bear markets together
Recommended Reading
