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

By cineramaMay 4, 2022DeFi

Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has listed monitoring the crypto sector along with “gatekeeper” professionals, such as lawyers and accountants, as priorities […]

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

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