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Ian Allison is an here much of the nascent thw. CoinDesk operates as an independent subsidiary, and an editorial committee, blockchain analytics must come into play, but the onus when approach to the implementation of laundering is on VASPs.
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Is Your Crypto Wallet SAFE? This Report Will SHOCK YOU!!The G20 Finance Ministers and Central Bank Governors has adopted a new regulatory roadmap for crypto assets at a meeting in Marrakesh. FATF President Marcus Pleyer demonstrates how by tackling money laundering, the global financial system tackles corruption. As the first international body. This report sets out FATF's ongoing work to fight money laundering and terrorist financing, in particular in the area of virtual currencies/crypto assets.
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