Basel Institute on Governance
PP Blog Tag archives on references to "Basel Institute on Governance."
INTERPOL: ‘Digital Currencies Increasingly Used To Finance Criminal Activities[,] Including Terrorism’
![INTERPOL: 'Digital Currencies Increasingly Used To Finance Criminal Activities[,] Including Terrorism'](https://patrickpretty.com/wp-content/uploads/2017/01/recommendedreading1-150x150.gif)
Pushing a murky, MLM-style digital currency scheme or even a purported one? Involving family, friends and online contacts? INTERPOL is warning that “digital currencies [are] increasingly used to finance criminal activities[,] including terrorism.” The warning is included in an INTERPOL announcement dated Jan. 16 about a law-enforcement conference in Qatar on the topic of transnational crime […]