by AdrianaAMLP | Nov 9, 2022
The Bank of Russia released two consultation reports discussing blockchain-based assets, focusing on the use of digital assets, and the other one is dedicated to decentralized finance (DeFi). It admits the benefits of blockchain, including the reduction of...
by AdrianaAMLP | Oct 3, 2022
Europol issues report for law enforcement on policing in the metaverse which aims to help police chiefs, law enforcement agencies and policy makers to begin to grasp this new environment so that they can adapt and prepare for policing in the metaverse…
by AdrianaAMLP | Jun 17, 2022
FATF members approved a report that will help the real estate sector to better detect and prevent money laundering, and finalised a targeted update on implementation of the FATF requirements on virtual assets and virtual asset service providers….
by AdrianaAMLP | May 4, 2022
Virtual assets are abused to launder proceeds from fraud and corruption, as well as for tax evasion. There is suspicion that some of the smaller cryptocurrencies are being set up specifically with the motive of laundering. The larger virtual assets are seeing heavy...
by AdrianaAMLP | Apr 20, 2022
OFAC designated Russian commercial bank Transkapitalbank and a global network of more than 40 individuals and entities led by U.S.-designated Russian oligarch Konstantin Malofeyev, including organizations whose primary mission is to facilitate sanctions...
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