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The evolution of cryptocurrency-related business activities increases anti-money laundering risks to Swiss banks – but to what extent? Learn everything you need to know about identifying the issues and successfully monitoring cryptocurrency activity from a compliance standpoint. The Swiss government believe that blockchain and cryptocurrencies can enhance efficiency both in the financial sector and in other sectors in the economy. However, despite the risks associated with cryptocurrencies, there have been very little money-laundering cases linked back to it and zero examples of terrorism financing in Switzerland.