01.05.2014 | Anti-Money Laundering, Asset Recovery
ICAR hosts workshop on money laundering with virtual currencies
On April 2-9, ICAR hosted its first international workshop on the use of virtual currency to launder money. Held at the University of Basel, Switzerland, the workshop brought together public and private sector practitioners from countries such as France, Liechtenstein, the Netherlands, Spain, Switzerland, the United Kingdom and the United States.
The workshop circled around a case…