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Now available
World Money Laundering Report - back issues 1999 - 2016.

Did you know subscribers to Amazon group's membership schemes can read back issues for no extra charge?

 

Every so often, Bitcoin hits the news because a criminal gang is using it for some nefarious purpose. We examined BitCoin in a special issue (see here) in 2013. It was not our first look at virtual currencies: that was way back in the mid 1990s, before we even launched World Money Laundering Report, and we've kept a watching brief ever since. Here's the current scary stuff.

 


 

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