Anti-Financial Crime & Financial Crime Compliance
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Analysis & Opinion, Crypto, EU/Europe, Schuman

INSIGHT: Online fraud and child sex exploitation are prevalent crimes facilitated by VASPs, MONEYVAL report warns

MONEYVAL ‘s latest report highlights the risks associated with money laundering and terror financing using crypto currencies and virtual assets service providers (VASPs). Fraud and child sexual exploitation were identified in the report as prevalent predicate offences facilitated by VASPs. The report provides an integrated overview of MONEYVAL members’ compliance with FATF’s Recommendation 15, as…

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