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Virtual Currencies, Crowdfunding and the Money Laundering and Terrorist Financing Risk

Natasha Reurts provides an overview of a European Commission report published in late June 2017 on the assessment of money laundering and terrorist financing risks for virtual currencies and crowdfunding platforms, and queries whether there is a sufficient basis for greater regulation in this area. Read the full BLL post here. 

Extended Financial Sanctions Enforcement Powers
Virtual Currencies, Crowdfunding and the Money Lau...

The White Collar Centre