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Home›Crypto›Bitcoin›Crypto Laundering a 'Material Risk' for UK Ahead of FA…

Crypto Laundering a 'Material Risk' for UK Ahead of FATF Review: RUSI

Reported · Written up by our desk · Bitcoin

Assessors visit in June 2027, months before full crypto rules take effect, leaving the UK to prove it can enforce against crypto laundering.

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Sources

DecryptCrypto Laundering a 'Material Risk' for UK Ahead of FATF Review: RUSI

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