Phrases with «to prevent money laundering»

Sentences with «to prevent money laundering»

  • Funds deposited in a currency must be withdrawn in that same currency, while helps prevent money laundering. (coinsesame.com)
  • The proposals are said to focus on preventing money laundering and the financing of terrorism, in addition to consumer protection. (bitcoinist.com)
  • He stressed that financial authorities would not distinguish between cryptocurrencies and fiat currencies for the purpose of preventing money laundering and terrorism financing. (cryptotimes.news)
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