Money Laundering Bulletin
FATF issues virtual asset ML/TF red flags
TheFinancial Action Task Force (FATF) published on 15 September [2020] a conciseset of red flags for money laundering and
terrorist financing involving virtualassets [VAs]. [1]
TheFinancial Action Task Force (FATF) published on 15 September [2020] a conciseset of red flags for money laundering and
terrorist financing involving virtualassets [VAs]. [1]