Rosfinmonitoring le libanka li ithutile ho latela likhokahano lipakeng tsa ts'ebetso ea banka le chelete ea crypto
Banka e Bohareng, Rosfinmonitoring le libanka tse hlano tse kholo li qalile tlhahlobo ea sefofane ea ts'ebeletso e ncha ea "Tseba Moreki oa Hao oa Crypto", e tla lumella mekhatlo ea mekoloto ho tseba likhokahano lipakeng tsa litšebelisano tsa bareki le chelete ea crypto le chelete e tloaelehileng, RBC e ngola e bua ka tlaleho ea Ilya. Bushmelev, mookameli oa tsamaiso ea mosebetsi oa morero oa k'hamphani "Innotech", sebokeng sa "Topical AML / CFT Issues", e hlophisitsoeng ke Rosfinmonitoring. Mohloli oa setšoantšo: Kanchanara/unsplash.comMohloli: […]