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world. The FATF’s response was the first global, coordinated regulatory response to cryptocurrency risks. Dozens of … combating money laundering and the financing of terrorism, identified the risks associated with cryptocurrency. By 2018, it … countries have already adopted the FATF’s cryptocurrency-related measures. It is imperative that the remaining countries follow …
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Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a … financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for … and stability of financial systems have continued to evolve. Money-laundering and terrorist-financing risks continue to …
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