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PANews news on September 6, according to "Asia Today", the Korean Financial Supervisory Service stated yesterday: "In order to prevent the electronic financial industry from becoming a money laundering channel, the industry will be encouraged to faithfully fulfill its anti-money laundering obligations. With the recent adoption of the electronic financial industry With the increase of non-face-to-face financial transactions, the Financial Supervisory Service has inspected the risk factors of money laundering in the electronic financial industry and the construction status of the money laundering prevention system.” The Financial Supervisory Service pointed out that there are types of money laundering transactions through electronic financial companies. Accounts are used to conduct money laundering transactions, illegal cash out of cryptocurrency, money laundering methods to disguise purchases, etc.


According to reports, the Korean Financial Supervisory Service conducted written inspections of 20 major electronic financial companies in March this year, and conducted on-site inspections of five large companies from August last year to June this year.
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