Remittance Money Transfer Business

Bitcoin has the least risk for Money Laundering.

Bitcoin & Money Laundering

In a report released by the UK Treasury, Bitcoin has the least risk of all the digital and analog payment methods as far as money laundering is concerned.

Bitcoin Money Laundering

The report (policy paper) which was  authored by HM Treasury and Home Office (October 2015) is the UK national risk assessment of money laundering and terrorist financing report.

The full report can be downloaded from here.

This page was last updated on November 20, 2015.

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