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

    Cryptocurrency boss’s daughter escapes kidnap gang in Paris street

    Cryptocurrency

    Uğur Akkuş Unveils $20 Billion Cryptocurrency Investment In Historic U.S. Strategy Shift

    Cryptocurrency

    Tiny Company With China Ties Announces Big Purchase of Trump Cryptocurrency

    Cryptocurrency

    New Cryptocurrency Releases, Listings, & Presales Today – NPCS AI, Ample, Intel Protocol

    Cryptocurrency

    Digital currency regulation in Africa (1): Learning from Nigeria’s Crypto Securities Act

    Cryptocurrency

    Luxury skyscrapers, golf courses and cryptocurrency: Trump’s rapidly expanding Middle East business

    Cryptocurrency
    Leave A Reply Cancel Reply

    Top Picks
    Commodities

    Sebi extends suspension of trading in seven commodity derivatives until March 2026

    Property

    RAM Essential Services Property Fund acquiert un actif de 23 millions de dollars australiens et cède trois actifs -Le 19 février 2025 à 03:12

    Investments

    Kyiv to Push for More US Investments in Resources Deal Talks

    Editors Picks

    Fintech SoLo Funds Faces Class Action Lawsuit Over Alleged Hidden Costs

    October 23, 2024

    Joe Biden Withdrawal Leads To Bitcoin Rally, Briefly Rises Above $68,000

    July 22, 2024

    New Cryptocurrency Releases, Listings, & Presales Today – AIFlow, DeepLink Protocol, Amnis Finance

    March 27, 2025

    Nigeria’s FIRS is Seeking Legislative to Regulate Cryptocurrency

    August 17, 2024
    What's Hot

    Donald Trump Promises To Create National Bitcoin Reserve If Elected President, Says BTC Will Eclipse Gold

    July 29, 2024

    Le Métal Pless savoure une huitième victoire successive

    January 26, 2025

    60% of Americans Think Climate Change Is Driving Up Their Energy Bills

    August 11, 2024
    Our Picks

    3 Top Swedish Dividend Stocks To Watch With Up To 8.9% Yield

    August 8, 2024

    CFTC takes legal action against firm for commodity pool scheme

    October 30, 2024

    Putin Legalizes Crypto Mining, Ushering In A New Era For Russia

    August 9, 2024
    Weekly Top

    Tiny Company With China Ties Announces Big Purchase of Trump Cryptocurrency

    May 13, 2025

    La fintech Chime dépose une demande d’introduction en bourse aux États-Unis

    May 13, 2025

    inauguration de l’unité de production de Clermont-Ferrand

    May 13, 2025
    Editor's Pick

    ICE cotton rises on rising crude oil, increased commodity funds buying

    October 22, 2024

    Quinté+: Arrivée et rapports du Quinté+ du dimanche 6 avril : Lanzelot Gold médaille d’or

    April 6, 2025

    EQT says Europe becoming ‘more attractive’ for infrastructure investments

    March 28, 2025
    © 2025 Invest Intellect
    • Contact us
    • Privacy Policy
    • Terms and Conditions

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