Anti-Money Laundering (AML)
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. In crypto, this often involves tracking transaction flows.
Ireland Proposes Crypto Safeguards Amid Financial Risk Concerns
Ireland is evaluating new regulations to address financial risks associated with digital assets, focusing on combating illicit activities like money laundering and terrorism financing.
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