FATF report suggests virtual assets used to evade sanctions & fund terrorism

7 October 2020

The Financial Action Task Force has published a report on red flag indicators of virtual assets being used for money laundering and terrorist financing (AML/CFT). Based on over 100 case studies from 2017-2020, the...

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By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

FATF report suggests virtual assets used to evade sanctions & fund terrorism