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It’s FATF’s Way or the Highway for Crypto Exchanges. That’s a Big Mistake
source:
CoinDesk
2019. Jun. 15. 15:15
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Keywords
Features
Regulation
Crime
CEX.io
Compliance
KYC
AML
FATF
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