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FAFT – VIRTUAL ASSETS RED FLAG INDICATORS
- 17 Settembre 2020
- Posted by: Curatore
- Category: Dal Mondo, EU Law
Nessun commentoThe 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