Edmar Trader

For those who have questions about the message appearing for residents in Brazil, law 6.385/96 regulates various types of transactions, one of which is money laundering that many use in the cryptocurrency market.

Law 6.385/76, in its article 27, establishes that financial institutions and financial intermediaries must maintain an internal control system to prevent and detect suspicious money laundering operations.

Money Laundering
Money laundering is the process by which money obtained illegally is transformed into seemingly legitimate money, with the aim of concealing its illicit origin.

Regulation of Money Laundering
Law 6.385/76 establishes rules for the prevention and combat of money laundering, including:

1. *Declaration of suspicious operations*: Financial institutions and financial intermediaries must report any suspicious money laundering operations to the Central Bank of Brazil and the Securities and Exchange Commission (CVM).
2. *Maintenance of records*: Financial institutions and financial intermediaries must maintain records of all operations carried out, including the identification of clients and the nature of the operations.
3. *Employee training*: Financial institutions and financial intermediaries must train their employees to identify and report suspicious money laundering operations.

Importance of Regulation
The regulation of money laundering is important for:

1. *Preventing money laundering*: Regulation helps to prevent money laundering, protecting the financial system and the economy as a whole.
2. *Protecting the integrity of the financial system*: Regulation helps to protect the integrity of the financial system, maintaining the trust of investors and the general public.
3. *Combating organized crime*: Regulation helps to combat organized crime, which often uses money laundering to finance its activities.
#BybitHackLaunderingInvestigation

$GPS is upcoming token
Early buyers keep in mind that it was already
Listed in other exchanges and Binance is adding it now so the price might not go that much up as much as you think ,bBecause after Binance announced it to add it’s price already got up

Is $RED worth the buy ??
What’s the prediction for this?
#BinanceAlphaAlert

Does anyone understand this?
#BinanceLaunchpoolRED

$LAYER Thankfully i didn't buy LAYER,
Who's feel regretting buying it.?

I started a few days ago, am I on the right track?

I started a few days ago, am I on the right track?

It was at approximately $1,600, it had gone up and now it is at approximately $1,200. Even so, I'm not going to take anything out, if I had more I would buy. Some of the memes have more $ , others have less, the larger cryptos have average values ​​for each other, but I'm going to hold on. It will be good, believe me.

#BTC May You Receive and
Double Everything in 2025 📈🚀186905338

#BTC May You Receive and
Double Everything in 2025 📈🚀186905338

help me people who can
code: CPA_007CC6PTW2