[2015-08-10] SC Magazine - How UK crypto businesses can detect money laundering

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"In the UK's 2015 Budget, the Chancellor announced a number of policies in relation to digital currencies. These are intended to create the right environment for legitimate actors to flourish and to create a hostile environment for illicit users of digital currencies.

Most importantly, as part of its commitment to a healthy, regulated crypto-currency environment, the government plans to apply anti-money laundering (AML) and know your customer (KYC)  regulation to digital currency exchanges in the UK."

Link to article.