Supervising cryptoassets for anti-money laundering – Economics Opinion


Rodrigo Coelho, Jonathan Fishman and Denise Garcia Ocampo on this BIS article: Although positive cryptoassets have the potential to make funds and transfers further surroundings pleasant, a couple of of their choices would possibly heighten money laundering/terrorist financing (ML/TF) risks. Particularly, the tempo of transactions, world attain, potential for anonymous train and the potential for transactions to occur with out financial […]



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