27Dec 2017

Bitcoin Ranks Last on the U.K.’s Money Laundering Risk List

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Money laundering

The 2017 UK Treasury National Risk Assessment of Money Laundering and Terrorist Financing Report Ranks Risks. Cash, banks, accountants, lawyers and other professional service providers pose the highest risks for money laundering. Digital currencies pose the lowest risk for money laundering and terrorist financing. Watch the Video Commentary to “How Does the UK Rank the … Read More →