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AUSTRAC Establishes Internal Cryptocurrency Task Force to Combat Money Laundering
Increasing Exploitation of Cryptocurrency for Financial Crimes
Australian Transaction Reports and Analysis Centre (AUSTRAC) Takes Action Against Non-Compliant Crypto ATM Providers
In response to the growing concerns of cryptocurrency being used for illicit activities such as money laundering, scams, and money mule operations, AUSTRAC has initiated an internal task force dedicated to monitoring and clamping down on non-compliant cryptocurrency ATM providers.
Commitment to Anti-Money Laundering Laws
Intensified Efforts to Combat Money Laundering, Scams, and Money Mule Activities
AUSTRAC’s latest analysis reveals a surge in the exploitation of cryptocurrencies for nefarious purposes, underscoring the agency’s commitment to enforcing anti-money laundering laws and safeguarding the financial ecosystem against illicit activities.
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Disclaimer:
The information in the article is for informational purposes only. It does not constitute any investment advice. The author and CryptoBlockNews.com are not responsible for your profits or losses arising from your investments. Investment is ultimately based on many foundations such as knowledge, accumulation, experience, research and personal decisions.
The information in the article is for informational purposes only. It does not constitute any investment advice. The author and CryptoBlockNews.com are not responsible for your profits or losses arising from your investments. Investment is ultimately based on many foundations such as knowledge, accumulation, experience, research and personal decisions.
