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Money Laundering, Cryptocurrencies and EU Legislation

Tue, 28 Aug 2018 12:08

While new EU rules aimed at tackling money laundering came into effect in early July, critics are already suggesting that the new regulations are obsolete. Commentators are suggesting that the EU needs to rapidly introduce legislation that empowers national regulators to tackle financial crimes and money laundering involving cryptocurrencies such as Bitcoin. The fifth review […]

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