Virtual Currency Investigations: A Primer for BSA and Compliance Professionals

Virtual Currency Investigations: A Primer for BSA and Compliance Professionals

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One comment

  1. This is an excellent presentation and not just for those new to virtual currency. Seasoned financial crime investigators, AML compliance governance and audit personnel will find this useful as their FIs’ begin to see more FX virtual currency transactions or they embrace direct transactions in virtual currencies.

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