Tagged: marcus pleyer

“Virtual assets and so-called stablecoins” G20 Supports FATF Regulatory Efforts Targeting Money Laundering and Illicit Financing

Last week, the G20 Finance Ministers and Central Bank Governors welcomed the efforts of the FATF to identify the money laundering and terrorist financing risks that have arisen during the COVID-19 pandemic.  The G20 said that the COVID health crisis is being exploited by criminals… Read More

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