Financial Crime Financial Crime

Top US prosecutor of money laundering says US Justice Department gunning for cryptocurrency crimes

By Richard Vanderford
  • 29 Sep 2021 17:21
  • 29 Sep 2021 17:21
Cryptocurrency-based money laundering and other illicit finance will become a focus for US Justice Department prosecutors in the wake of legal reforms intended to facilitate crackdowns on digital currency scofflaws, a top DOJ lawyer said. 

The Anti-Money Laundering Act, signed into law this year, has made it far easier for traditional law enforcement

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