FIAU warns about growing financial crime risks in Crypto and DeFi

FIAU Draws Attengtion to FATF Reports The Financial Intelligence Analysis Unit has drawn attention to two international reports examining the growing financial-crime risks associated with crypto-assets and decentralised finance. Published by the Financial Action Task Force, the reports assess how jurisdictions and regulated entities are responding to money-laundering, terrorist-financing and proliferation-financing risks arising from rapidly […]