Quick Guide 1: Cryptocurrencies and money laundering
Senior Financial Investigation Specialist Federico Paesano's quick guide to cryptocurrencies and money laundering explores the growing use of cryptocurrencies such as Bitcoin to facilitate money laundering and terrorist financing.
- What kind of money laundering cases involve cryptocurrencies?
- How do you "follow" virtual money?
- How and why can you learn about blockchain, cryptocurrencies and AML?
E-informality: smartphones as a new regulatory space for informal exchange of formal resources
Mobile phones and other technologies have transformed the nature and dynamics of informal social…
Basel AML Index 2012
This is the first edition of the Basel AML Index.
The Basel AML Index is an independent…