AML Bitcoin creator convicted of wire fraud, money laundering
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
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Twum Boafo: FIC boss calls for stronger collaboration to combat money laundering and terrorism financing
The Chief Executive Officer of the Financial Intelligence Centre (FIC), Ing. Kwadwo Twum Boafo, has called for strong collaboration among state institutions to tackle money laundering and terrorism ...
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AI 'reshaping' organised crime, warns Europol
Artificial intelligence is turbocharging organised crime, from creating child sexual abuse images to money laundering via cryptocurrency, Europol warned Tuesday, with advances like quantum computing o ...