Anti-Money Laundering Software Top of the Agenda in Combating Sanction Evasion
The growing crypto network offers many advantages for those involved in it - and evidence is increasingly coming to light that this is being abused, putting crypto firms at risk in the process. An alert has been issued by the Joint Money Laundering Taskforce (JMLT), the UK's collaboration between the financial sector and law enforcement agencies, highlighting how some people who are looking to evade sanctions are using crypto firms to do it. Being involved in this is likely to...
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