Criminal penalties for money laundering are used overwhelmingly against people already subject to punishment for a predicate offence. The vast majority of people charged with “money laundering” are low-level drug dealers. The reason this happens is because…
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- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
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