Virtual Currency Automated Teller Machines in Laundering the Proceeds of Crime
policyCanada·Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)·Wire Summary
Financial Intelligence Units of Australia, Canada, Estonia, France, Germany, Israel, Liechtenstein, Luxembourg, the Netherlands, New Zealand, Switzerland, the United Kingdom, the United States and other like-minded FIUs, established an international task force to combine and strengthen the efforts to disrupt the international money flows related to Hamas and support global anti-terrorism efforts through the coordination of financial intelligence and information sharing.
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