United Kingdom Cryptocurrency Money mules 20 Feb 2024 • 7 min read Financial crime in a post-pandemic era: major themes and typologies Suspicious activity reports (SARs) are an essential component in global efforts to uncover and prosecute financial crime. In the United Kingdom, SAR-reporting requirements apply across a wide...
Money Laundering Iran Sanctions Cryptocurrency Weekly Round-Up 27 May 2021 • 2 min read Weekly Round-Up May 28, 2021 Cryptocurrency and sanctions This week has contained quite a lot of cryptocurrency-related news and sanctions. The think tank, Rusi, released a commentary about central bank digital currencies...
