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organised crime

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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Editorial Staff

The USA seems to have some serious problems with naming crimes. We're not talking about the nonsensical "identity theft" or, even, "conspiracy" with no hint of what the defendant conspired to do. No, these are just ridiculous names for simple offences.

A leader in The Economist echoes the official position of, in particular, the USA in saying that "the Iraqi Army is on the brink of defeating Islamic State." In what sounds like a dangerous reprise of the claim that the war in Iraq was won, the assumption that clearing Mosul of this criminal gang will rid the world of its dangers is, and was always going to be, wrong, says Nigel Morris-Cotterill.

Nigel Morris-Co...
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