Browsing: illicit finance

Latest illicit finance news, price updates, and AI-powered insights from Bpay News. Stay informed on global crypto trends.
UK Anti-Corruption Strategy Targets Crypto Sanctions Evasion

The UK Anti-Corruption Strategy marks a significant commitment by the British government to combat corruption and enhance public integrity.Unveiled recently, this forward-thinking initiative seeks to address the growing threat posed by illicit finance, including the use of crypto assets in sanctions evasion and money laundering.