Anti-Financial Crime & Financial Crime Compliance
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AML, Crypto, Financial Crime, North America

US Treasury nominee for head of terrorism and financial intelligence says preventing crypto money laundering is a ‘priority’

By Elizabeth Hearst for AMLi The United States Treasury Department’s nominee for the Head of Terrorism and Financial Intelligence has emphasised the importance of cryptocurrency regulation, saying it was a “priority”, if he were to be confirmed. Speaking at his senate confirmation hearing, President Biden’s nominee, Brian Nelson confirmed that anti-money laundering and cryptocurrencies would…

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