Bitcoin/Banking

Malta, blockchain and the prevention of money laundering

The blockchain industry is the latest industry to emerge, providing exciting new opportunities for Malta. Unfortunately, it is a segment where the risk of money laundering is not only clearly evident but concomitant media coverage is acutely high. Photo: Shutterstock.com

This is a time of unprecedented reputational risk in financial markets. From a relatively niche activity, anti-money laundering has become a massive focal point throughout the finan…
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