{"id":"tp-4487","type":"article-newspaper","title":"Blockchain technology poses money laundering, terrorist financing risks, says annual FINMA report","author":"J Russ Isberto","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/insights/4487","datePublished":"2019-12-11T07:18:49.000Z","dateModified":"2019-12-11T07:18:49.000Z","language":"en","abstract":"FINMA, the Swiss regulatory agency, has released its annual Risk Monitor report and identified blockchain technology as a risk that could increase the occurrence of money laundering and terrorist financing.","section":"Insights & Views","references":[{"title":"2019 Risk Monitor report","url":"https://www.finma.ch/en/documentation/finma-publications/reports/risikomonitor/"},{"title":"Bloomberg reported","url":"https://www.bloomberg.com/news/articles/2019-12-10/blockchain-aggravates-swiss-money-laundering-risks-says-finma?utm_source=google&utm_medium=bd&cmpId=google"},{"title":"The Swiss federal government","url":"https://tokenpost.com/Swiss-federal-government-to-amend-DLT-Blockchain-law-to-strengthen-regulation-4322"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}