de alexandrosqx | feb. 22, 2017 | Uncategorized
On Jan. 20, Dutch police arrested 10 in the Netherlands as part of an international investigation into money laundering through sales of the virtual currency bitcoin, according to The Guardian article, Ten arrested in Netherlands over bitcoin money-laundering...
de alexandrosqx | feb. 22, 2017 | Uncategorized
Moneyval Money laundering serves to legalise the profits made through criminal activities like drug trafficking, prostitution, illegal arms sales, trafficking in human beings, smuggling, embezzlement, insider trading, bribery, computer fraud etc. Therefore, it is...
de alexandrosqx | feb. 11, 2017 | Uncategorized
Abstract How do terrorists move money? This article examines six of the most widely used methods: cash couriers, informal transfer systems (e.g. hawala), money service businesses, formal banking, false trade invoicing, and high value commodities. When terrorists...
