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Organisations of Europol and INTERPOL established a working group on money laundering with digital currencies

09 de setembro de 2023 Hi-network.com
Internet technologies become continuously more advanced, and so do the ways in which criminals utilise them for their illicit and illegal activities. Among these technologies, digital currencies are already transforming the criminal underworld. There is a clear consensus that digital currencies pose a money laundering and terrorism financing threat. Europol, INTERPOL, and the Basel Institute on Governance recognise that Law Enforcement Agencies worldwide could benefit from the exchange of information and knowledge with peers from other jurisdictions. Therefore Europol, INTERPOL, and the Basel Institute on Governance established the tripartite partnership on money laundering with digital currencies.

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