The establishment of an EU body dedicated to the fight against money laundering could also make it possible to better monitor cryptoactives, according to a study commissioned by the Parliament's Economic and Monetary Affairs Committee (ECON) and published on Wednesday 8 April.
"Given the cross-border nature of cryptoactives and their misuse, the establishment of a European money laundering monitoring body could have various advantages, especially if it is staffed with highly qualified IT...