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Art. 7 D. Lgs. 196/2003
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b) al trattamento dei dati personali che lo riguardano a fini di invio di materiale pubblicitario o di vendita diretta o per il compimento di ricerche di mercato o di comunicazione commerciale.
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In the modern environment of digital currencies, where quick transactions and obscurity are becoming the usual case, supervising the lawfulness and purity of activities is essential. In light of heightened regulatory investigation over illicit finance and financing of terrorism, the necessity for robust means to verify operations has become a significant issue for crypto users. In this article, we will discuss available offerings for assessing USDT for embargoes and deal clarity.
What is AML?
Anti-Laundering actions refer to a group of compliance measures aimed at preventing and discovering money laundering activities. With the rise of cryptocurrency usage, AML strategies have become particularly important, allowing users to handle digital holdings reliably while mitigating hazards associated with restrictive measures.
USDT, as the arguably the recognized stablecoin, is broadly used in multiple operations internationally. However, using USDT can entail several threats, especially if your resources may connect to unclear or illicit activities. To reduce these threats, it’s vital to take advantage of tools that assess USDT for restrictive measures.
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