Client updates / Money Laundering

Israel: How to Identify Suspicious Use of Virtual Currencies

6 July 2020 / Barnea

Prompted by the use of digital currencies to fund terror and other illegal activity, the Israel Money Laundering and Terror Financing Prohibition Authority has published a document aimed at assisting financial bodies and law enforcement agencies to identify improper activity in this field.

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Categories: Blockchain | Capital Markets

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Client updates / Money Laundering