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Cyprus calls for collective crackdown on crypto terrorist financing
The Cypriot regulator has called on accounting and auditing professionals to help detect and prevent terrorist financing activities, with a particular focus on five methods of money transfer, including cryptocurrencies. The Cyprus Certified Public Accountants Association (ICPAC), the regulator of the island nation's accounting profession, has issued a "Terrorism Financing Alert" to combat the crime. While law enforcement agencies primarily deal with financial crimes such as money laundering and ...
2024-07-10 11:50:44
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