Interesting find. UK money laundering risk and terrorist financing assessment. Digital Currency among the lowest risk.



https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf

In other news, "EU clamps down on bitcoin, anonymous payments to curb terrorism funding" though digital currency is not the only thing they are proposing to crack down on "strengthen controls of non-banking payment methods such as electronic/anonymous payments and virtual currencies and transfers of gold, precious metals, by pre-paid cards,". It's a sad event that occurred and has the potential to have even greater consequences by brash reactive action.

http://www.reuters.com/article/2015/11/19/us-france-shoooting-eu-terrorism-funding-idUSKCN0T81BW20151119#DuRQxIuR2ybzo2kC.97