Financial Crime Financial Crime

Blockchain could help fight trade-based money laundering, counterfeiting, US Senator Cassidy says

By Robert Thomason
  • 18 Jun 2020 14:49
  • 18 Jun 2020 14:49
Blockchain technology could be used to track the flow of goods and payments for them across borders and, through transparency, fight trade-based money laundering and trade in counterfeit goods, said US Senator Bill Cassidy.

"Trade-based money laundering is a national security issue if you recognize that it's part and parcel of how transnational

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