Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2)

N Schwarz, F Fernando, K Chen, M Markevych - 2021 - policycommons.net
The purpose of this note is to discuss the necessary anti-money laundering and combating
the financing of terrorism (AML/CFT) measures and provide examples of practical solutions …
被引用次数：5 相关文章

Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1)

N Schwarz, F Fernando, K Chen, M Markevych - 2021 - policycommons.net
The purpose of this note is to assist countries in their understanding and mitigation of the
money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of …