On 6 November 2020, the New Law Journal published an article written by Ariana Caines. The article examines the ways blockchain technology can assist or hinder anti-money laundering efforts. Additionally, Ariana reviews the legal position of the technology and how it interacts with the money laundering offences within sections 327 – 329 POCA 2002.
The article can be accessed here (paywall)
Bright Line Law has experience with advising companies on their regulatory and anti-money laundering obligations, including cryptoasset exchange providers.
For more information on the work Bright Line Law undertakes, see Practice Areas.