What is crypto-currency, and how is it used to launder money and evade sanctions?
Cryptocurrency is becoming more and more common in legal transactions as people use crypto assets for purchases. So what due diligence should you perform when your client wants to pay with bitcoin or other cryptocurrencies?
A question from our 'Ukraine: Sanctions, AML & acting for Russian clients' webinar which is available to watch for free at: kinchrobinson.com/courses/ukr...
Hosted by Trevor Hellawell of Kinch Robinson who has lectured extensively on Professional Conduct, Management Skills, Financial Services and Anti-Money Laundering.
26 июл 2022
