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UK Announces ‘Dirty Money’ Crackdown, Including Tougher Crypto Regime
13 Sep 2021

The U.K. government has drawn up an action plan aimed to combat financial crimes that it says will include “action on cryptoassets.”

The new Economic Crime Plan from H.M. Treasury and the Home Office is aimed to overhaul the the way economic crime is tackled, building better cooperation between government, law enforcement and the private sector, according to an announcement on Friday.

By Daniel Palmer, CoinDesk, 13 September

Read more at CoinDesk

RiskScreen: Eliminating Financial Crime with Smart Technology

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