#Latest news with #suspiciousActivityReportsBloomberg3 days agoBusinessBloombergCrypto's Share of German Suspicious Activity Reports at RecordA top German anti-money laundering watchdog said digital assets accounted for a record share of the suspicious activity reports it received last year from banks and financial-services companies. Notifications related to crypto rose 8.2% to 8,711 even as the overall number of SARs dropped following guidance to the industry on sticking to relevant reports, the Financial Intelligence Unit said on Tuesday in Cologne.
Bloomberg3 days agoBusinessBloombergCrypto's Share of German Suspicious Activity Reports at RecordA top German anti-money laundering watchdog said digital assets accounted for a record share of the suspicious activity reports it received last year from banks and financial-services companies. Notifications related to crypto rose 8.2% to 8,711 even as the overall number of SARs dropped following guidance to the industry on sticking to relevant reports, the Financial Intelligence Unit said on Tuesday in Cologne.
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