MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and accountants, in European countries’ efforts to prevent money laundering. MONEYVAL called on European countries to review compliance with global standards and develop stricter regulatory strategies to counter money laundering facilitated by digital currencies in […]The post MONEYVAL prioritizes crypto industry monitoring to prevent money laundering appeared first on Blockchain, Crypto and Stock News.
