The Financial Action Task Force (on Money Laundering), headquartered in Paris, is an independent intergovernmental organization. The organization has now issued guidelines on Bitcoin transactions and even warned about the potential it has with respect to money laundering. The report contains the detailed analysis the organization has made.
The FATF or The Financial Action Task Force has published the said report as a guide for using digital currencies titled “Guidance for a Risk-Based Approach to […]