UK JUST PUT ยฃ500M INTO THE ANTI-MONEY LAUNDERING WAR. ๐
Chรญnh phแปง Anh sแบฝ ฤแบงu tฦฐ ยฃ500M trong 3 nฤm cho chiแบฟn lฦฐแปฃc chแปng rแปญa tiแปn vร truy thu tร i sแบฃn bแบฅt hแปฃp phรกp, ฤแปng thแปi bแป sung 500 nhรขn lแปฑc cho cแบฃnh sรกt, NCA vร Crown Prosecution Service.
ฤรกng chรบ รฝ:
โข NCA ฦฐแปc tรญnh hฦกn ยฃ100B/nฤm ฤฦฐแปฃc rแปญa thรดng qua UK hoแบทc cรกc cแบฅu trรบc cรดng ty tแบกi Anh
โข Nguแปn ยฃ500M ฤแบฟn tแปซ criminal economic tax thu tแปซ cรกc doanh nghiแปp chแปu giรกm sรกt
โข Chiแบฟn dแปch Operation Destabilise nhแบฏm vร o cรกc mแบกng lฦฐแปi nรณi tiแบฟng Nga chuyแปn tiแปn mแบทt bแบฅt hแปฃp phรกp thร nh crypto
โข ฤรฃ bแบฏt giแปฏ 119 nghi phแบกm trong chฦฐa ฤแบงy mแปt nฤm
โข Tแปch thu hฦกn ยฃ25M tiแปn mแบทt + crypto assets
London: โMoney laundering is getting too sophisticated.โ
Crypto: โWasn't me.โ
NCA: โWe literally have the blockchain.โ ๐
ฤiแปm ฤรกng chรบ รฝ lร chรญnh phแปง Anh ฤang xem crypto + fintech + AI lร nhแปฏng yแบฟu tแป lร m thay ฤแปi rแปงi ro AML, nรชn nguแปn lแปฑc ฤiแปu tra cลฉng ฤang ฤฦฐแปฃc mแป rแปng theo.
ยฃ500M ฤแป sฤn tiแปn bแบฉn. 500 ngฦฐแปi mแปi. Vร blockchain ฤแป lแบงn dแบฅu.
#crypto #bitcoin #UK #aml