Tutorial on how to transfer funds 💷 from Orange money to MTN mobile money 💵 loading.
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✅ Nouveau tutoriel sur cmt transféré des fonds à partir de de votre compte MTN MoMo à votre compte Orange Money et vice-versa

✅ Tutorial on how to transfer funds from Orange Money to MTN MoMo and vice-versa

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Bitcoin ATMs Undermine EU Anti-Money Laundering Efforts, Says Spanish Police

Reading Time: 2 minutes by Osato Avan-Nomayo on July 12, 2019 Bitcoin

Spanish law enforcement says Bitcoin ATMsenable criminals to circumvent anti-money laundering (AML) regulations according to a report by Bloomberg. This statement comes following calls from officials in Canada for crypto cash machines to be banned over money-laundering concerns. Meanwhile, the number of crypto kiosks worldwide has crossed5,000 and continues to increase.

Bitcoin ATMs Enable Circumvention of AML Rules

According to Bloomberg, Spanish authorities while trying to apprehend a drug syndicate discovered that Bitcoin ATMs provided a loophole for circumventing AML laws instituted by the European Union (EU).

The Civil Guard, a specialist anti-drug unit within the Spanish police force, says the lack of know-your-customer (KYC) protocols by crypto ATM operators means criminals can use the machines for illicit ac...

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