Tag: Qatar National Anti-Money Laundering and Terrorism Financing Committee
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INTERPOL: ‘Digital Currencies Increasingly Used To Finance Criminal Activities[,] Including Terrorism’
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…