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?

View the quick guide online here.

Download the PDF here.

Quick guide 1 cover page
Publish date
Basel Institute on Governance