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  • FATF warns offshore crypto firms create money laundering and sanctions gaps

    • Post author:MiamiCrypto
    • Post published:March 12, 2026
    • Post category:latest news

    FATF warns offshore crypto firms create money laundering and sanctions gaps

    A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.

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