#globalfinancialintegrity — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #globalfinancialintegrity, aggregated by home.social.
-
Argentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
-
Latam Still Unprepared to Deal With Crypto Crime and Scams, According to GFI Report - Latam is still unprepared to deal with cryptocurrency-related crimes and scam situ... - https://news.bitcoin.com/latam-still-unprepared-to-deal-with-crypto-crime-and-scams-according-to-gfi-report/ #globalfinancialintegrity #cryptocurrencycrimes #emergingmarkets #vulnerabilities #elsalvador #argentina #colombia #aml/kyc #brazil #mexico #latam #gfi #dc