AML RISKS OF VIRTUAL ASSETS? (PART I)

On 15 June, a post on Lexblog sets out to explore the AML risks associated with virtual assets and provides a glance at the current international regulatory and legal framework governing the virtual asset industry.

https://www.lexblog.com/2021/06/15/into-the-web-aml-risks-of-virtual-assets-part-i/

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, 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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