Europe Starts War Against Illegal Activities Using Crypto

in #europe • 5 years ago

In Europe alone, cryptocurrencies are estimated to be facilitating by around 4 percent of all money laundering undertakings. In June last year, the European Union (EU) completed the 5th Anti-Money Laundering Directive (AML5) in an attempt to address the malevolent activities.

The European Commission approved its new list of 23 countries with premeditated paucities in their anti-money laundering (AML) and counter-terrorist financing (CTF) contexts.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/europe-starts-war/

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#crypto #bitcoin #illegal #cryptocurrency
5 years ago in #europe by
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