MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
06 July 2023
![Virtual assets digital coins bitcoin](https://www.plenitudeconsulting.com/hubfs/crypto%202.jpg)
MONEYVAL's Typologies Report on ML/TF Risks in Virtual Assets
MONEYVAL, The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism has published a Typologies Report on Money Laundering and Terrorist Financing Risks in the World of Virtual Assets.
Speak to us to request a demonstration
Plenitude’s Digital Assets Practice assembles a team that brings a deep knowledge of regulatory expectations, crypto business models and the associated risks, to help crypto firms navigate the regulatory landscape, the road to registration, and build and implement an effective risk management framework.
Find out more![Group 1-1](https://www.plenitudeconsulting.com/hs-fs/hubfs/Plenitude%20Website%20May_2024/Images/Home/Group%201-1.jpg?width=834&height=600&name=Group%201-1.jpg)
News and insights
![](https://www.plenitudeconsulting.com/hubfs/Money%20Laundering.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/report.jpeg)
![](https://www.plenitudeconsulting.com/hubfs/UK%20Russia.jpg)
Industry News
02 September 2024