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FATF: Regulate Virtual Currency Exchanges to Counter Crime Risks

Digital currency exchanges and gateways need to be tightly regulated to prevent money laundering and terrorism financing, says the latest FATF report.

Actualizado 11 sept 2021, 11:44 a. .m.. Publicado 26 jun 2015, 1:39 p. .m.. Traducido por IA
Money Laundering