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Home»Cryptocurrency»NEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks
Cryptocurrency

NEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks

October 15, 20241 Min Read


BY PAUL O’DONOGHUE, Senior Correspondent

FIUs from three of Europe’s biggest countries have focused on the risks cryptocurrencies pose for money laundering.

The German FIU (financial intelligence unit), FIU Deutschland, said the digital assets are often linked to international illicit finance.

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