EUROPOL–BASEL INSTITUTE RECOMMENDATIONS ON TACKLING CRYPTO CRIME AND MONEY LAUNDERING

On 7 December, the Basel Institute on Governance provided a set of 5 recommendations issued jointly by Europol and the Basel Institute following the 6th Global Conference on Criminal Finances and Cryptocurrencies earlier this year. 

https://baselgovernance.org/news/seizing-opportunity-europol-basel-institute-recommendations-tackling-crypto-crime-and-money

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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