“The Financial Action Task Force presents research into the characteristics of virtual currencies and makes a preliminary assessment of the money laundering and terrorist financing risk associated with this payment method.
The report establishes a conceptual framework of key definitions, which could form the basis for further policy development.
Download the document now (PDF File) at http://www.finextra.com/finextra-downloads/featuredocs/Virtual-currency-key-definitions-and-potential-aml-cft-risks.pdf
