# European watchdog lists crypto next to lawyers, accountants as an AML threat
” European watchdog lists crypto next to lawyers, accountants as an AML threat “ Europe’s Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) watchdog, MONEYVAL, has listed monitoring the crypto sector along with “gatekeeper” professionals, such as lawyers and accountants, as priorities in European nations’ push to combat money laundering. In a media release…