Cryptocurrency | Ep 10 – Transatlantic Views On Anti-Cash Laundering (AML) Enforcement
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Ep10. Transatlantic views on anti-money laundering (AML)
Our tenth episode of the Withers talks: cryptocurrency podcast,
‘Transatlantic views on anti-money laundering
enforcement,’ focuses on present AML guidelines, regulatory regime
enforcement and the way forward for AML enforcement within the US and UK
associated to cryptocurrency. On this episode, podcast host Charles
Kolstad is joined by Harvey Knight, accomplice on our monetary
providers regulatory crew in London, and Chris LaVigne, accomplice on
our litigation and arbitration crew in our New York workplace.
Harvey highlights the UK Monetary Conduct Authority (FCA)’s
registration system for AML functions, its present standing and its
future outlook. Chris discusses the US Monetary Crimes Enforcement
Community (FinCEN)’s growing deal with AML legal guidelines for crypto
corporations within the US, the regulatory push for AML enforcement on
crypto-related crimes, and the most recent with the SEC’s lawsuit
towards Ripple Labs Inc. over an alleged unregistered, ongoing
digital asset securities providing.
For this and extra, pay attention to this attention-grabbing and informative
transatlantic dialogue on cryptocurrency and anti-money
laundering enforcement. We hope you benefit from the episode.
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