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FATF identifies red flag indicators of money laundering and terrorist financing associated with virtual assets
Practical Law UK Legal Update w-027-4128 (Approx. 4 pages)
FATF identifies red flag indicators of money laundering and terrorist financing associated with virtual assets
| Published on 14 Sep 2020 • International |
The Financial Action Task Force (FATF) has published a report on virtual assets: red flag indicators of money laundering and terrorist financing.