![European watchdog lists crypto next to lawyers, accountants as an AML threat](http://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDUvYTBkZmIyYWItY2NkOC00MDUzLWE0ZjAtYTA0YzcwMTAxZTcxLmpwZw==.jpg)
2022-5-4 17:19 |
The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards.
Similar to Notcoin - Blum - Airdrops In 2024
AML Bitcoin (ABTC) на Currencies.ru
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2022-5-4 17:19 |
The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards.
Similar to Notcoin - Blum - Airdrops In 2024
![]() ![]() ![]() ![]() ![]() ![]() |