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You are here		jpkoning.blogspot.com Moneyness: A short and lukewarm defence of anti-money laundering standards
\|	\|	tsumarios.github.io A Primer on Cryptocurrency Investigation and Forensics \| tsumarios' blog	4.6 parsecs away Travel
\|	\|	An introductory exploration of Cryptocurrency Investigation and Forensics, including challenges posed by money laundering techniques and the role of blockchain intelligence and taint analysis in unveiling concealed financial activities, with a demo on a real-world RaaS case.	4.6 parsecs away Travel
\|	\|	www.sygna.io Canada's FINTRAC Sets New Virtual Currency Regulations for 2020/2021 - Sygna	4.0 parsecs away Travel
\|	\|	Canadian financial intelligence unit FINTRAC's new report highlights AML/CFT and virtual currency regulatory changes it will implement in 2020/2021	4.0 parsecs away Travel
\|	\|	omarmetwally.blog Comments on the Digital Asset Anti-Money Laundering Act of 2022 - Minimally invasive software	4.6 parsecs away Travel
\|	\|	The Honorable Elizabeth WarrenUnited States Senate309 Hart Senate Office BuildingWashington, DC 20510 December 22nd, 2022 Dear Senator Warren: Senate Bill "Digital Asset Anti-Money Laundering Act of 2022" (DAAML) promulgates the regulation of various agents in the digital asset ecosystem toward the goal of preventing the use of distributed ledger ("blockchain") technologies in money laundering, financing...	4.6 parsecs away Travel
\|	\|	www.moneyness.ca Moneyness: A short and lukewarm defence of anti-money laundering standards	0.0 parsecs away Travel
\|		These days it seems that everyone is a critic of anti-money laundering rules. In this post I want to try and defend our current approach to ...	0.0 parsecs away Travel