«Korea Financial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» said South Korea's Financial Services Commission. (techtimes.com)
The Acting Chairman, Economic and Financial Crimes Commission, Mr. Ibrahim Magu, on Wednesday announced that the Nigerian Financial Intelligence Unit under its supervision would get full autonomy on January 1, 2018. (punchng.com)
«Korea Financial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» (techtimes.com)