Post
Topic
Board Bitcoin Discussion
Re: Why do people need to use Bitcoin for Money laundering?
by
annaso
on 11/09/2018, 15:24:38 UTC
Money launderers historically have far outstripped the efforts of regulators, law-enforcement officials and anti-money laundering (AML) professionals who try to stop them from circumventing the law. Fraud examiners should seriously consider what the future of money laundering involving bitcoin might look like so they can close the gap between the good guys and the bad guys.