Crypto and Money Laundering: Due diligence implications for firms

Facebook Linkedin Instagram Crypto and Money Laundering: Due diligence implications for firms The use of cryptocurrency in money laundering is increasingly appearing in SRA supervisory findings and national risk assessments. Both the SRA’s 2025 AML report and the UK National Risk Assessment classify cryptoasset exposure as high risk, citing speed, pseudo-anonymity, and cross-border functionality as […]