Gandhi has spoken on the topic in the past, arguing last summer that digital currencies can
fuel money laundering efforts during a banking event in India.
ExxonSecrets documents how climate deniers are funded through fossil
fuel money laundered through right - wing think tanks:
Not exact matches
Stiglitz has been on the public record saying that Bitcoin should be made illegal and that once it is regulated to the point where it can't be used to
launder money or
fuel other illicit activities it will disappear.
He claimed we were «jealous» and that we wanted to protect ourselves from being caught by other illegitimate footballing regimes
fuelled by illicit oil revenues, the proceeds of crime or the outcome of widespread
money -
laundering.
Legislation - health and social care bill Questions - lorries in London, 1986 riot damages claims, winter
fuel payment, immigration Legislation - health and social care bill Short debate -
money laundering
It
fuels corruption,
money laundering, exploitation of vulnerable groups and tax evasion, and destroys the essential trust that is a foundation for prosperous and sustainable communities.
On a societal level,
money laundering is the
fuel that feeds the drug trade and assists terrorist activities, as well as allowing criminals who commit inhumane practices such as human trafficking and modern slavery to profit from their crimes.