Financial Crime Financial Crime

US DOJ will use new powers, traditional tools to fight crypto crime, top anti-money laundering official says

By Robert Thomason
  • 12 Oct 2021 15:50
  • 12 Oct 2021 15:50
The US Justice Department will use traditional and new legal tools to recover cryptocurrencies connected to crime and prosecute those who provide services to the criminals, a top anti-money laundering official said.
He said a new anti-money laundering law has extended DOJ's reach in tracing illicit crypto assets internationally and

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News