In Australia, the federal police have formed a new unit whose one-track job would be to sniff out illicit money transfers happening through crypto assets. With increasing scrutiny over the sector, the Australian police force is aiming to delve deeper into understanding the models of organised financial crimes.
from Gadgets 360 https://ift.tt/9RKYD4C
Wednesday, September 7, 2022
Australia’s Crypto-Based Money Laundering, Offshoring to be Tackled by New Law Unit
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment