Dear friends, dear interested, For years, digital currencies like Bitcoin have been used on a large scale for illicit purposes. According to studies, almost half of Bitcoin’s revenues can be attributed to activities such as money laundering or the trade in illegal goods such as drugs, weapons, protected animals and plants, even child pornography. Yet […]
Anti-money-laundering draft resolution of the European Parliament: Strong demands to the EU-Commission
Dear friends, dear interested, Today the negotiations on a draft resolution on the fight against money laundering were successfully concluded. The draft text, supported by Christian Democrats, Social Democrats, Liberals, Greens and the Left, is based on a green proposal. Thanks to the cross-party support for the adapted joint draft, a positive vote in plenary […]