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FATF warns offshore crypto firms create money laundering and sanctions gaps

Cointelegraph

FATF warns offshore crypto firms create money laundering and sanctions gaps

Aris March 12, 2026

A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.

Originally published by Cointelegraph https://cointelegraph.com/

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