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terrorism financing

Europol

Europol, Interpol unite to combat money laundering with digital currencies

13/09/2016(0)
Europol, INTERPOL, and the Basel Institute on Governance have formalised the establishment of a tripartite partnership for a working group on money laundering with digital currencies. The working group ... Read More
european-parliament

EU Parliament Approves Proposal for Digital Currency Task Force

27/05/2016(0)
The European Parliament, the legislative branch of the European Union, has approved a proposal for a task force dedicated to digital currencies and blockchain technology. A report drafted by European ... Read More
european-union

EU says to monitor, not regulate ‘hyped’ virtual currencies

26/01/2016(0)
The European Union will monitor rather than regulate “hyped” virtual currencies for now, because too little is known to justify new rules beyond reining in specific risks like money-laundering, ... Read More
Broker Cyprus TopFX