Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the accepted medium of exchange for purchases on darknet markets, as well as an asset, that unless well protected, is at risk to thieves.
The Short Form “Country Threat Assessment for Seychelles” is available to Read/Download. Click HERE: Seychelles...
Publishing FCN 3
When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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