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Virtual currency gets regulated under anti-money laundering laws

By Israel Group on August 22, 2017
Posted in Articles

Virtual currency for the 1st time falls under Italian anti-money laundering law with the decree implementing the European 4th AML Directive. The long awaited Italian legislative decree implementing the European 4th anti-money laundering (AML)…
Continue Reading Virtual currency gets regulated under anti-money laundering laws

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Israel Global Gateway is a blog about business and legal issues important to Israeli companies, investors and entrepreneurs in support of their global activities. Israel Global Gateway is edited by Jeremy Lustman, head of DLA Piper’s Israel Country Group.

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