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Money Laundering Bulletin

Track and trace - crypto intelligence for investigations

Growing use and acceptance of cryptocurrency - Russia recently legalised it for international payments, albeit driven by a need to bypass sanctions - strengthens the case for anti-money laundering professionals to learn how to follow the money onto, along, across and off blockchains. Keith Nuthall and Andreia Nogueiratake some lessons.

Growing use and acceptance of cryptocurrency - Russia recently legalised it for international payments, albeit driven by a need to bypass sanctions - strengthens the case for anti-money laundering professionals to learn how to follow the money onto, along, across and off blockchains. Keith Nuthall and Andreia Nogueiratake some lessons.

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