Bitcoin laundering

The European Data Protection Supervisor (EDPS) has published an Opinion (Opinion 5/2020) on the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing (ML/TF).

Opinion 5/2020 is built on the Action Plan’s six pillars and delivers comments to each of them. Furthermore, it sets out several recommendations such as the development of public-private partnerships (PPPs) for the research and analysis of typologies and trends in AML/CFT, within the respect of the boundaries of the GDPR.

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