EU Anti-Money Laundering Agency warns: Cryptocurrencies pose serious money laundering and terrorist financing risks
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最新报道：According to the Financial Times, on July 16 (UTC+8), Bruna Szego, president of the European Anti-Money Laundering Agency (AMLA), warned that cryptocurrencies are the biggest challenge to preventing dirty money from infiltrating the European financial system. She pointed out that the cryptocurrency market faces serious money laundering and terrorist financing risks due to its cross-border nature, anonymous holding capabilities and rapid transfer characteristics. She pointed out that Europe needs to be particularly vigilant about these risks because the European market is quite fragmented and many cryptocurrency service providers are seeking to obtain licenses under the pan-EU licensing framework launched earlier this year. Szego emphasized that regulators must pay attention to the actual owners of cryptocurrency service providers, including the identity and source of shareholders, and ensure that the owners are not involved in money laundering or terrorist financing. (Source: Gelonghui)
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