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Parsing the Iran portions of the Worldwide Threat Assessment. Boko Haram Financial Assessment. Islamic State Financial Assessment. Download the full memo here. Tom Robinson identify trends in the flow of bitcoins from illicit actors to various digital currency exchanges and services. The process is similar to money laundering, but without as many steps.
The study found that digital currency conversion services based in Europe received the greatest share of illicit bitcoins out of all the identifiable regions -- more than five times as much as North American services. However, many services that process illicit bitcoins conceal their locations. The authors suggest that law enforcement can combat cyber crime by targeting and exposing darknet marketplaces.
They further suggest that compliance professionals assessing financial crime risk should take into account flows of funds originating from cryptocurrencies, both directly and indirectly. The risk is particularly acute for those financial institutions that are providing banking services to cryptocurrency businesses such as exchanges.
The report calls on Congress to create a Commission for National Digital Currency Preparedness to address both the risks and strategies of new financial technologies. For media inquiries, contact press defenddemocracy. Visit our website at www. CSIF provides critical research, policy, and subject matter expertise in the field of national economic security and the critical intersection between illicit finance and national security, including money laundering, terrorist financing, sanctions evasion, proliferation financing, cyber crime and economic espionage, and corruption and kleptocracy.
This includes understanding how America can best use and preserve its financial and economic power to promote its interests and the integrity of the financial system while examining how America's adversaries may be leveraging economic tools and power.
Elliptic is the global leader in detecting and investigating cybercrime involving cryptocurrencies. We also enable companies handling bitcoin to meet their anti-money laundering obligations, by allowing them to confidently perform AML transaction screening.
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