TechFlow News, May 28: According to the Korea Economic Daily, the Korean National Police Agency has formulated a comprehensive anti-money laundering response plan and established a specialized task force (TF) led by its Economic Crime Investigation Department, focusing specifically on money laundering crimes involving virtual assets such as USDT. This TF will collaborate with departments handling cybercrime, cyberterrorism, major crimes, and narcotics investigations to strengthen the tracing of illicit proceeds and separately apply relevant legal provisions to prosecute money laundering activities. Additionally, police authorities will enhance training on virtual asset tracing and closely monitor high-value bank accounts linked to domestic cryptocurrency exchanges, as well as unregistered virtual asset exchange points posing money laundering risks.
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