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FAFT – VIRTUAL ASSETS RED FLAG INDICATORS
- 17 September 2020
- Posted by: Curatore
- Category: EU Law, World News
No CommentsThe FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. “INTRODUCTION: Virtual assets (VA) and related services have the potential to spur financial innovation and efficiency, but their distinct features also create new opportunities for money launderers, terrorist financiers, and other criminals to launder their proceeds or finance their