#illicit-finance

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fromBitcoin Magazine
6 days ago

Myths Busted And Conflicts Of Interest Noted At Senate Banking Crypto Market Structure Hearing

In his opening remarks, Senator Scott emphasized that more illegal activities occur with cash than with crypto, suggesting that cash carries greater risks for illicit finance.
US politics
fromwww.theguardian.com
9 months ago

Lack of City of London oversight hurting efforts to halt dirty money, FCA warns

"The FCA's recent report highlights a critical failure in the oversight of professional bodies responsible for anti-money laundering within the City of London, emphasizing the alarmingly low investment in compliance activities."
Privacy professionals
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