Crypto firms among 'biggest money laundering risks' in 2022-23: UK government
Cryptocurrency businesses, wealth management businesses, And retail And wholesale banking stay "particularly vulnerable" has financial crime, according to has A UNITED KINGDOM. Treasury report.
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Collect This article as NFT Join We on social networksCryptocurrency companies were among those with THE “the greatest risk" of be exploited For money whitening, according to has THE United of the Kingdom high financial regulator.
In A Can 1 report, THE UNITED KINGDOM. Treasury concluded Since data provided by THE Financial To drive Authority (FCA) that crypto-asset companies were among THE high four types of companies that stayed "particularly vulnerable" has financial crime, particularly For case of money whitening between 2022 And 2023.
Cryptocurrency companies were listed next to retail banking, wholesale banking, And wealth management companies.
Cryptocurrency businesses, wealth management businesses, And retail And wholesale banking stay "particularly vulnerable" has financial crime, according to has A UNITED KINGDOM. Treasury report.
News
Own This piece of crypto history
Collect This article as NFT Join We on social networksCryptocurrency companies were among those with THE “the greatest risk" of be exploited For money whitening, according to has THE United of the Kingdom high financial regulator.
In A Can 1 report, THE UNITED KINGDOM. Treasury concluded Since data provided by THE Financial To drive Authority (FCA) that crypto-asset companies were among THE high four types of companies that stayed "particularly vulnerable" has financial crime, particularly For case of money whitening between 2022 And 2023.
Cryptocurrency companies were listed next to retail banking, wholesale banking, And wealth management companies.
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