尼尔廷根艺术疗法应用技术大学理工科文凭证书
2025-06-24 23:56:15 来源：尼尔廷根艺术疗法应用技术大学理工科文凭证书
图：购买美国政府债券的外部资oJRQ流入（2003Q1-2017Q3）
TheAnti-MoneyLaunderingActcontainsrequirementsforfinancialintermediariesincluding,forexample,theneedtoestablishtheidentityofbeneficialowners.Thelawaimstoprotectthefinancialsystemagainsttherisksofmoneylaunderingandthefinancingofterrorism.Moneylaunderingrisksareespeciallyhighinadecentralisedblockchain-basedsystem,inwhichassetscanbetransferredanonymouslyandwithoutanyregulatedintermediaries.