On Feb 27th, 2018, bank Negara of Malaysia issued an anti-money laundering and counter financing of terrorism policy for cryptocurrencies. (crypto-lines.com)
«First and foremost, this is an opportunity for laundering illegal gains, tax evasion and even financing of terrorism, not to mention the proliferation of scams to which ordinary people can fall victim,» he said in October. (nytimes.com)
IMF Managing Director Christine Lagarde highlighted cryptocurrency's potential as a vehicle for money laundering and the financing of terrorism. (cnbc.com)