Supervising cryptoassets for anti-money laundering

Supervising cryptoassets for anti-money laundering

Report

Supervising cryptoassets for anti-money laundering

FSI Insights | No 31 | 07 April 2021by Rodrigo Coelho, Jonathan Fishman and Denise Garcia OcampoPDF full text (405kb) | 27 pagesExecutive Summary (96 KB, PDF)Although certain cryptoassets have the potential to make payments and transfers more efficient, some of their features may heighten money laundering/terrorist financing (ML/TF) risks.

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