European Watchdog MONEYVAL tau tshaj tawm tsab ntawv ceeb toom txog kev phom sij ntawm kev tswj hwm nyiaj txiag thiab kev ceev ntiag tug npib, hais kom cov tebchaws nyob sab Europe txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm
cov daim ntawv qhia, tau tshaj tawm hnub Wednesday los ntawm Pawg Neeg Saib Xyuas Kev Tshawb Fawb Txog Kev Tshawb Fawb Txog Kev Tiv Thaiv Nyiaj Txiag thiab Nyiaj Txiag ntawm Kev Ua Phem Txhaum Cai (MONEYVAL) tau thov kom muaj kev tswj hwm nruj dua ntawm cryptocurrencies, nrog rau "cov haujlwm tshwj xeeb ntawm tus neeg saib xyuas" xws li kws lij choj thiab tus accountants, txhawm rau tiv thaiv kev lag luam nyiaj txiag.
Elżbieta Frankow-Jaśkiewicz, Thawj Tswj Hwm ntawm MONEVYAL, sau tseg:
"Pandora cov ntaub ntawv tsis txaus ntseeg nyob rau xyoo 2021 qhia txog qhov loj zuj zus ntawm kev hem thawj ntawm kev cuam tshuam nyiaj txiag thiab kev pheej hmoo ntawm cov neeg ntxhua khaub ncaws hauv kev ua phem rau cov nyiaj txiag thoob ntiaj teb los zais lawv cov txiaj ntsig tsis raug cai. Peb tab tom ntsib kev sib koom ua ke ntawm cov kev paub zoo txog kev ntxhua khaub ncaws thiab cov qauv tshiab uas yuav tsum tau ua kom muaj zog thiab kev sib koom tes los ntawm tsoomfwv hauv Tebchaws Europe thiab thoob ntiaj teb. "
Cov ntaub ntawv Pandora tau xau ntau dua 12 lab cov ntaub ntawv uas ua rau cov neeg ua nom ua tswv thoob ntiaj teb thiab cov neeg muaj nyiaj muaj txiaj ntsig rau kev zam se thiab kev noj nyiaj txiag, nrog cov kws tshaj lij lossis "tus neeg saib xyuas" pab txhawb kev zam se no. MONEYVAL tau xaus lus tias kev lag luam digital cov cuab tam tseem ceeb yog lwm qhov kev sib tw tseem ceeb rau kev tawm tsam kev lag luam nyiaj txiag.
"Muaj kev xav tsis thoob tias qee qhov me me cryptocurrencies tau teeb tsa tshwj xeeb nrog rau kev xav ntawm kev ntxhua khaub ncaws […]
Frankow-Jaśkiewicz ntxiv:
"Ib qho kev hloov pauv nyiaj tshiab tshiab yog cuam tshuam nrog cov khoom muaj nqis virtual uas tau tshwm sim, kev siv thoob ntiaj teb kev siv cryptocurrencies, thiab lwm yam khoom ntawm kev hloov pauv sai sai ntawm qhov hu ua "decentralized nyiaj txiag" (DeFi).
Daim ntawv tshaj tawm kev saib xyuas txhua xyoo tau hais tias tawm ntawm 22 European txoj cai tswjfwm ntsuas los ntawm MONEYVAL, 18 muaj qib tsis txaus ua raws.
Tsis kam lees: Cov lus no tsuas yog muab ua kev qhia xov xwm nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Tau qhov twg los: https://cryptodaily.co.uk/2022/05/european-watchdog-publishes-report-urging-europe-crack-down-crypto-based-money-laundering