In this episode, Kieran Beer sits down with Amr Rashed to discuss the threat that negative perceptions of cryptocurrency have on preventing financial crimes and how financial intelligence units (FIUs) are adjusting rapidly to gain leverage over money laundering networks that are taking advantage of the private nature of cryptocurrency transactions.
Amr Rashed is head of the international cooperation at the Egyptian Money Laundering and Terrorist Financing Combating Unit (EMLCU) and chair of the Technical Assistance and Training Working Group (TATWG).
