i-law

Money Laundering Bulletin

Quicksilver through the cracks - crypto

Criminals, always seeking new ways to shift and infiltrate their funds into the legitimate financial sector, have seized on cryptocurrencies as global alternatives to fiat money - enabling fast, cost-effective, efficient transfers. Keith Nuthall finds that gaps in legislation, controls and constant innovation mean law enforcement, firms and regulators are in continual catch-up.

Criminals, always seeking new ways to shift and infiltrate their funds into the legitimate financial sector, have seized on cryptocurrencies as global alternatives to fiat money - enabling fast, cost-effective, efficient transfers. Keith Nuthall finds that gaps in legislation, controls and constant innovation mean law enforcement, firms and regulators are in continual catch-up.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2025 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.