Sentences with phrase «chances of money laundering»
«Issuing digital currencies instead of paper money could reduce the costs of issuance and circulation, increase the efficiency and transparency of money transfers, reduce the chances of money laundering and tax evasion, and increase the controllability of money supply by central bank to better support the development of our country,» reads the statement.
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Nevertheless, such requests are designed to ensure the trading platform is a secure and safe environment, and one that is free from the use of stolen credit cards plus chances of money laundering.
Nevertheless, such requests are designed to ensure the trading platform is a secure and safe environment, and one that is free from the use of stolen credit cards plus chances of money laundering.
For instance, if there is no anonymity in virtual currency transactions, the chances of money laundering, terror financing and volatility reduce.
Not exact matches
As per reports, the country's Justice Department has already started discussing ways to bring bitcoin under its AML Laws so as to bring forth more transparency with crypto dealings and reduce the chances of it being used for money laundering.