 | Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (1) Author/Editor: Nadine Schwarz, Ke Chen, Kristel Poh, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to assist countries in their understanding and mitigation of the money laundering (ML), terror financing (TF), and financing of the proliferation of weapons of mass more...
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| Virtual Assets and Anti-Money Laundering and Combating the Financing of Terrorism (2) Author/Editor: Nadine Schwarz, Kristel Poh, Ke Chen, Grace Jackson, Kathleen Kao, Francisca Fernando, Maksym Markevych. Release Date:October, 2021 The purpose of this note is to discuss the necessary anti-money laundering and combating the financing of terrorism (AML/CFT) measures and provide examples of practical solutions to implement them. more...
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