The easy access and wide geographic spread of VASP services, coupled with their pseudo-anonymous nature and use in every phase of ML/TF and in many different ML/TF typologies, means this sector presents a high inherent risk of ML/TF.
Issuing virtual assets such as virtual currency/digital tokens to facilitate virtual asset trading. Arranging transactions involving virtual assets. Providing storage for virtual assets or fiat currency on behalf of others and facilitating exchanges between virtual assets or fiat currency. Issuing and selling virtual assets/digital tokens to the public.
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