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Financial Investigators Recommend Governments to Create the Crime of Unexplained Wealth

Thu Jan 26, 2017 5:24 pm

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Some hundred investigators of Europol and Interpol have attended an international conference on money laundering and virtual currencies. The recommendations they worked out are substantial. One of them is the creation of a new financial crime...

Read more here:

https://btcmanager.com/news/tech/invest ... ed-wealth/

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