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Category: Illicit financial flows
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Darknet Markets Generated $1.7 Billion in Crypto Revenue in 2020 — Set a New Record
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Inflation Hit Ethiopia Demonetizes Currency To Curb Cash Hoarding
The Ethiopian government has unveiled a new set of banknotes that are expected to help authorities in curbing cash hoarding, illegal trade and illicit financial flows. The move is also aimed at boosting the liquidity of banks that are struggling to cope with Ethiopia’s cash-based economy. In a statement released via Twitter on September 14, […]
The post Inflation Hit Ethiopia Demonetizes Currency To Curb Cash Hoarding appeared first on Bitcoin News.
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. Also read: Startup Company Sets Up Bitcoin ATM in Botswana […]
The post Nordea Bank Faces Allegations of Laundering Russian Millions appeared first on Bitcoin News.
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