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Report by: RUSI

Author(s): Anton Moiseienko; Kayla Izenman

September 10, 2019

This report from the UK think tank RUSI looks at the next steps in preventing criminal abuse of cryptocurrency.

This paper aims to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency

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