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Tag: Money Laundering

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Stablecoins May Hinder Anti-Money Laundering Efforts, Financial Watchdog Says


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Stablecoins May Hinder Anti-Money Laundering Efforts, Financial Watchdog Says

financial-watchdog-says-stablecoins-may-hinder-anti-money-laundering-efforts

Stablecoins May Hinder Anti-Money Laundering Efforts, Financial Watchdog Says

Neil Dennis
18 Oct 2019/In #Latest , #Stablecoins
The proliferation of stablecoins - such as Facebook\'s Libra, underpinned by physical… Read full article
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FATF Joins BIS In Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns
Stablecoins pose a money laundering and terrorist financing risk to the world, the FATF said Friday. Read full article
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FATF Raises Money Laundering Concerns Over Libra and Stablecoins
Global monetary watchdog, the Financial Action Task Force (FATF), has added its voice to the growing chorus of concerns over Facebook’s Libra and other stablecoins.

Mass adoption of such currencies could hinder efforts to detect and stamp out money laundering… Read full article
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