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Virtual money laundering

30 June 2014  |  4320 views  |  0 Source: Financial Action Task Froce Bitcoin

The Financial Action Task Force presents research into the characteristics of virtual currencies and makes a preliminary assessment of the money laundering and terrorist financing risk associated with this payment method.

The report establishes a conceptual framework of key definitions, which could form the basis for further policy development.» Download the document now 545.6 kb (PDF File)

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