UK crypto laundering a 'material risk' ahead of FATF review, RUSI says
REGULATIONFinancial Action Task Forcecoinbrief/daily · 1 source
- Severity
- Info
- Sources
- 1
What happened
A research body called RUSI says money laundering using cryptocurrency is a serious risk for the UK. International assessors are due to visit in June 2027, before full crypto rules take effect, so the UK must show it can enforce the law against crypto laundering.
Like I’m new · Written by AI from 1 source · Wrong?
What to do
- Watch for the FATF assessors' visit scheduled for June 2027.
Written by AI from the sources, checked against them
Full story timeline · 1 update
Who reported · 1 outlet
Decrypt
Who and what is in it
Government agencies