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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2020-02-19      浏览次数:1026次
New Rules Published In Russia For Crypto Money Laundering

https://cryptodaily.co.uk/2020/02/rules-published-crypto-money-laundering

 

A new set of published rules have been released for suspicious transactions by the Central Bank of Russia. This was announced earlier this week, with the update giving of a vague category to any cryptocurrency related transaction as potential money laundering risk.

 

On top of this, the bank issued an update to ‘directive 375-P’, which highlights all the signs of suspicious activity that could be linked with money-laundering. This is the first kind of update since 2012 when the initial regulations were brought in.

 

A representative for the central bank said the following, in that it was done to “add new schemes of conducting unusual operations, with consideration to the modern developments in financial markets.”

 

Risky

 

Does this beg the question are cryptocurrencies a risk? The argument has always been made since it was created in 2008 but if you’re clever with your money and digital assets, cryptocurrencies aren’t that much of a risk. That being said it’s always wise to do your research on investing in a new cryptocurrency. Please do your own research before putting your money in a cryptocurrency and always remember to trade safe!

 

It has been previously stated by the central banks head that the number of risk factors should be decreased over time.

 

It will be interesting to see how this situation plays out.