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Bank Deposit for EU�s GREECE Golden Visa or TURKISH Citizenship?The FATF has identified red flag indicators that will help detect whether virtual assets are being used for criminal activity. It will help private sector. The FATF has been closely monitoring developments in the cryptosphere and has issued global, binding standards to prevent the misuse of virtual. Virtual assets (crypto assets) refer to any digital representation of value that can be digitally traded, transferred or used for payment.