European watchdog lists crypto next to lawyers, accountants as an AML threat Post author:MiamiCrypto Post published:May 4, 2022 Post category:AML / Europe / Money Laundering The annual supervision report from MONEYVAL concluded that 18 of the 22 jurisdictions have an insufficient level of compliance with AML standards. You Might Also Like Bitzlato Founder Sentenced to Prison for Facilitating Money Laundering July 20, 2024 Italy sets aside millions for workers at risk of AI replacement May 18, 2023 Jacobi spot Bitcoin ETF classed as ‘environmental investing’ by issuer August 29, 2023