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South Korean FIU unveils more AML restrictions in light of crypto crimes

Trisha Husada
March 5, 2025
south-korean-fiu-unveils-more-aml-restrictions-in-light-of-crypto-crimes
South Korean FIU unveils more AML restrictions in light of crypto crimes
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South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according…

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