LATEST: AMLA must probe ‘Crypto Laundry’ revelations, says Regina Doherty MEP
By PAUL O’DONOGHUE, Senior Correspondent
AMLA, the EU’s AML watchdog, should launch an “urgent investigation” into the use of crypto as a vehicle for money-laundering across Europe, according to Regina Doherty MEP.
Her comments come after the ‘Coin Laundry’, a major international probe, uncovered widespread crypto-backed criminality.
“We now have clear proof that criminals are exploiting weak points in the crypto ecosystem,” she said.
“The EU has the laws. What we need is serious enforcement and real accountability. Anything less leaves citizens, businesses and our financial system exposed.”
AML Intelligence revealed yesterday that AMLA is strongly considering investigating the ‘Coin…
