Outside Publication

Cryptocurrencies – A Rough Guide to AML, Money Laundering Bulletin

January 23, 2018

Cryptocurrencies may be volatile and tainted by criminal use but they aren’t going away as trading in bitcoin futures contracts on CBOE in the US, launched in December, and reports that Moscow is looking at a crypto-rouble show.

Chris Warren-Smith and Jack Shawdon examine how international regulators are responding to a mercurial risk in an article featured in Money Laundering Bulletin.

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