European watchdog lists crypto next to lawyers, accountants as an AML threat

European watchdog lists crypto next to lawyers, accountants as an AML threat
фото показано с : cointelegraph.com

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.

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aml concluded jurisdictions standards compliance level insufficient

aml concluded → Результатов: 1