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Newsletter

Fintech Alert | New money laundering regulation: exchanges, the blind spot

July 2020

28 Jul 2020 Spain 1 min read

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    Authors

    • Jaime Bofill

      Left CMS

      Jorge Etreros

      Left CMS

      Macarena Sanz

      Left CMS

      Adriana de Zunzunegui

      Left CMS

    Our Insurance, Reinsurance & Innovation team has prepared this short guide on the new money laundering regulation and the blind spot of exchanges.

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    New money laundering regulation: exchanges, the blind spot
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