THE NEXT STEPS IN PREVENTING CRIMINAL ABUSE OF CRYPTOCURRENCY

On 10th September, an Occasional Paper from RUSI sets out to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency.

https://rusi.org/publication/occasional-papers/intention-action-next-steps-preventing-criminal-abuse-cryptocurrency

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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