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Category: Money Laundering

Canada Presents Three Possible Cryptocurrency Regulations In Anti-Money Laundering Committee – Justine Pope

Earlier this week, the Canadian House Finance Committee met and discussed the role of cryptocurrencies. As part of their regular meetings as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), cryptocurrencies became a hot topic, as regulators see them…

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The Banks That Helped Danske Bank Estonia Launder Russian Money – Frances Coppola

Money laundering is a multi-bank phenomenon. Danske Bank Estonia has been revealed as the hub of a $234bn money laundering scheme involving Russian and Eastern European customers. But Danske Bank Estonia couldn’t do this by itself. Much of the money was paid in U.S. dollars,…

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