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Crypto Contributes to Money Laundering Problems in Latin America, Report

February 28, 2020 by DIGIT

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Crypto exchanges in Latin America attract money launderers due to “extremely lax” AML and KYC regulations, a new report says

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Categories AML, Crimes, Cryptocurrencies, Cryptocurrency Exchange, KYC, Latin America, LocalBitcoins, Money Laundering, P2P, Regulation, South America

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