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IMF says Malta blockchain growth poses criminal financial risks

IMF says Malta blockchain growth poses criminal financial risks

Dr Joseph F. Borg, WH Partners January 25th, 2019 166
The International Monetary Fund has sent a mission to Malta to assess financial risk on the crypto and blockchain island. It has come down on the decision that the growth of blockchain in the small Mediterranean nation has exposed it to risk of the financing of terrorism and money laundering. Chief among the concerns of the IMF is the entry of decentralized businesses as well as remote gaming, and citizenship by investment scheme. Host: Layah Heilpern

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