as crime networks turn to crypto-currencies all news related to

soft-shell crab exporter softshell crab exporter

AMLO targets bitcoin as crime networks turn to crypto-currencies

AMLO targets bitcoin as crime networks turn to crypto-currencies

January 29, 2018

THE ANTI-MONEY Laundering Organisation (AMLO) is drafting an amendment to legislation covering bitcoin and other crypto-currencies used in money laundering and other illegal activities to facilitate enforcement of the law in cases in which ill-gotten funds are converted into digital currencies.

© 2026 All rights reserved., The Nation