Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Crypto, EU/Europe, Financial Services, Regulatory, Schuman

WORRIES: European Commission to look at laws to stop VASPs evading sanctions as EU finance ministers fear Russia doubling down on cryptos

By STEPHEN RAE for AML Intelligence EU finance ministers are concerned sanctioned Russians and their companies could use cryptocurrencies to evade international sanctions. On a video call Wednesday the ministers agreed to crack down on crypto as they took stock of the economic fallout of the war. Later French Economy and Finance Minister Bruno Le Maire…

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!