«Bitcoin just shows you how much demand for
money laundering there is in the world,» Fink, the head of the largest asset
management firm in the world, said
at an Institute of
International Finance meeting.
At Commonwealth, its terms do reference bitcoin, «saying it can refuse to process an
international money transfer or an
international cash
management transaction «because the destination account previously has been connected to a fraud or an attempted fraudulent transaction or is an account used to facilitate payments to Bitcoins or similar virtual currency payment services,»»
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