Three Chinese banking watchdogs have issued a warning against non-fungible tokens (NFTs). While NFTs are an innovative application of blockchain technology that can enrich the digital economy, they could potentially be used for ML, speculation, illegal financial activities…
Recent Posts
- UK Govt on the Economic Crime and Corporate Transparency Bill 2022
- US DoJ releases report on the role of law enforcement in addressing crime relating to digital assets
- TI issues policy briefing to help governments tackle covert foreign political finance
- FCA Speech on fighting financial crime – the force multiplier effect
- UNODC examines links between illicit arms, organized crime and armed conflict
Recent Comments