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The Research on Money Laundering Risks of Virtual Currency and Supervision Measures——Based on the Perspective of Supervisory Guidance of FATF
Pages: 64-67
Year: Issue:  6
Journal: Xi'an Finance

Keyword:  virtual currencymoney laundering risksupervision;
Abstract: With the popularization of the computer network and electronic commerce, virtual currency has been used more and more widely. The virtual currency represented by bitcoin and litecoin has not yet been incorporated into the regulatory scope of anti-money laundering law, and its legal status is not clear, so it is easy to be used as a means of money laundering. Starting with the development and supervision of virtual currency in China, the paper analyzes the potential risk of money laundering hidden in the trade of virtual currency. Referring to the practical application of supervisory suggestions to the country, supervisory authorities and entities from Guidance for a Risk-Based Approach to Virtual Currencies of FATF, the paper proposes relevant countermeasures and suggestions.
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