---
title: "Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt"
url: https://diffcoin.com/crypto-firms-among-greatest-risks-for-money-laundering-in-2022-2023-uk-govt/
description: "Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K.…"
published: 2024-05-02
updated: 2024-05-02
author: "Mila"
site: "Diffcoin"
---

# Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt

Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report.

[Source link](https://cointelegraph.com/news/crypto-firms-greatest-risks-money-laundering-uk-treasury)