In this video we explore the Ins and Outs of of Virtual Currencies and the money laundering risk they present.
The full list of items covered in the video are:
– What is a Virtual Currency?
– Why are Virtual Currencies growing in popularity and what benefit do they – present?
– Why are Virtual Currencies so appealing to criminals?
– What is being done to mitigate the risk presented by Virtual Currencies?
– What should Countries and Financial Institutions do in regards of Virtual Currencies?
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