The sources of the funds of these cross-border transfers ... Secrecy jurisdictions play a major role in receiving illicit financial flows. Governments should establish mandatory, public registers that ...

The principal concerns are establishing bona fide sources and paths of funds ... Staying clear of the world of illicit finance may be difficult but will make it possible for those involved ...

But most importantly, this shift of illicit finance away from Bitcoin, is the first ever documented case of major crime displacement in the world of cryptoassets. It sheds light on the fluid nature of ...

They state the current Owners' and Directors' Test does not do enough to prevent potential new owners and investors from withholding the source of their funds, "which could be from illicit ...