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

July 2020

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

Newsletter
New money laundering regulation: exchanges, the blind spot
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Authors

Portrait ofJaime Bofill
Jaime Bofill
Partner
Madrid
Portrait ofJorge Etreros
Jorge Etreros
Senior Associate
Madrid
Macarena Sanz
Adriana de Zunzunegui
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