Close Menu
Invest Intellect
    Facebook X (Twitter) Instagram
    Invest Intellect
    Facebook X (Twitter) Instagram Pinterest
    • Home
    • Commodities
    • Cryptocurrency
    • Fintech
    • Investments
    • Precious Metal
    • Property
    • Stock Market
    Invest Intellect
    Home»Cryptocurrency»NEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks
    Cryptocurrency

    NEWS: FIUs in France, Germany and Poland focus on cryptocurrency money laundering risks

    October 15, 20241 Min Read


    BY PAUL O’DONOGHUE, Senior Correspondent

    FIUs from three of Europe’s biggest countries have focused on the risks cryptocurrencies pose for money laundering.

    The German FIU (financial intelligence unit), FIU Deutschland, said the digital assets are often linked to international illicit finance.

    AML Intelligence
    Subscribe now to have unlimited access

    With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!

    View subscription optionsIf you have an account, log in



    Source link

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related Posts

    Europe Says Digital Money Will Not Disrupt the Monetary System

    Cryptocurrency

    How to Use Cryptocurrency for Everyday Shopping in 2026

    Cryptocurrency

    Why is China renewing a push for its digital currency?

    Cryptocurrency

    Explainer: Why RBI wants to link BRICS digital-currencies

    Cryptocurrency

    Vietnam Begins Accepting Applications for Cryptocurrency Trading Licenses

    Cryptocurrency

    India’s RBI Proposes BRICS CBDC Link for Cross-Border Payments

    Cryptocurrency
    Leave A Reply Cancel Reply

    Top Picks
    Investments

    The UK Relaxes Its Requirements Around Payment for Investment Research | Cadwalader, Wickersham & Taft LLP

    Cryptocurrency

    Citi and Swift Digital Currency Settlement Trial Shows Fiat and Crypto Can Sync

    Cryptocurrency

    CBN丨Stablecoins legislation in Hong Kong opens up possibility for cross-border use of digital yuan_said_the

    Editors Picks

    The Future of Finance: Best Cryptocurrencies to Consider

    July 27, 2024

    Bill to allow utilities control of customer’s energy usage gets hearing

    September 24, 2025

    Early retirement info coming soon for federal public servants, government says

    December 3, 2025

    NR7 Miner launches innovative cloud mining: only $12 to start daily cryptocurrency income

    July 2, 2025
    What's Hot

    Energy bills for typical household to rise to £1,849 a year from April | Money News

    February 25, 2025

    Kohler announces retirement as Beach School students moved to San Carlos Park Elementary after hurricane | News, Sports, Jobs – FORT MYERS

    October 23, 2024

    Fed scraps oversight program for banks’ crypto, fintech activities

    August 15, 2025
    Our Picks

    Dave Liniger discusses AI and the evolution of the real estate industry

    July 22, 2024

    Report claims Scottish ‘golden age’ of property investment is over

    August 13, 2025

    RBI Proposes Linking Brics Digital Currencies To Ease Trade, Tourism Payments

    January 19, 2026
    Weekly Top

    How to Use Cryptocurrency for Everyday Shopping in 2026

    January 22, 2026

    Should You Pay for Your Child’s Medical School With Your Retirement Savings?

    January 22, 2026

    Why is China renewing a push for its digital currency?

    January 22, 2026
    Editor's Pick

    Newly discovered ‘Port Talbot Pompeii’ may have been Roman centre for agriculture | Roman Britain

    January 12, 2026

    Metal Gear Solid Delta Snake Eater: What’s inside the Deluxe edition? | Esports News

    August 24, 2025

    Touting LNG potential, Carney says new port investments imminent

    August 26, 2025
    © 2026 Invest Intellect
    • Contact us
    • Privacy Policy
    • Terms and Conditions

    Type above and press Enter to search. Press Esc to cancel.