POLICE UNCOVER MONEY LAUNDERING VIA DIGITAL CURRENCY MACHINES IN RIGA’S SHOPPING CENTRES

On 2 February, the Baltic Times reported that investigators from the State Police have uncovered money laundering via digital currency machines (DCM) installed in Riga’s shopping centres and detained a Polish citizen in connection with the crime. Since last November the cybercrime unit of the State Police has been investigating a money laundering scheme in which 2 DCM had been deployed in Riga’s shopping centres for illegal digital currency transactions.

https://www.baltictimes.com/police_uncover_money_laundering_via_digital_currency_machines_in_riga_s_shopping_centers/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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