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Author Topic: Financial Action Task Force (FATF) Guidance for a Risk-Based Approach to Virtual  (Read 233 times)

Satoshi Nakamoto

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Virtual currencies have emerged and attracted investment in payment infrastructure built on their software protocols. These payment mechanisms seek to provide a new method for transmitting value over the internet. At the same time, virtual currency payment products and services (VCPPS) present money laundering and terrorist financing (ML/TF) risks.

http://www.fatf-gafi.org/publications/fatfgeneral/documents/guidance-rba-virtual-currencies.html
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