CustomerXPs: Anti-Money Laundering In An Era of Crypto-currencies

Anti-Money Laundering laws and mechanisms prevent money obtained illegitimately from entering the formal economy thereby legitimizing its source. However, it is a constant battle between the launderer and the regulator. As the financial ecosystem keeps evolving with new products, instruments and processes so do the potential for misuse of these avenues for laundering.

This article examines one such contemporary evolution i.e. the advent and growth of crypto-currencies, the challenges it has

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