Tag: terrorism financing
How to fight financial crime related to COVID-19
The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.
ECB top: “Libra has undoubtedly been a wakeup call for central...
Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.


