Example: bankruptcy
Search results with tag "Report virtual assets red flag indicators"
FATF REPORT Virtual Assets Red Flag Indicators
www.fatf-gafi.orgIssues to note when reading this Report 7. These indicators are specific to the nature of VAs and their associated financial activities, and are by no means exhaustive. Suspicious activities involving the use of VAs may also share similar traits with ML/TF activities involving the use of fiat currency, or other kinds of assets.