European Securities & Markets Authority Warns on Crowdfunding & Money Laundering / Terrorist Financing
The European Securities & Markets Authority (ESMA) has published a Q&A addressing the potential for nefarious characters to abuse investment crowdfunding to launder cash or provide financing to terrorist organizations. This is a subject the traditional banking sector knows rather well as they are subjected… Read More
Read more in: Global, Politics, Legal & Regulation | Tagged aml, anti money laundering, ec, esma, EU, europe, european securities & market authority, regulations