The traceability of Bitcoin transactions is a question of privacy, anonymity, motives, and intentions. In our world of identity theft, money laundering, government regulations, fiat currencies, centralized versus decentralized control the issue of using Bitcoin in particular and cryptocurrency in general spurs some curiosity and investigation.
The basic answer to...
The 2011 annual conference of the Task Force on Financial Integrity and Economic Development will take place at the Cercle National des Armées in Paris, France from October 6-7.
Illicit financial outflows from developing countries—which total around $1.3 trillion per year—undermine the tax base in poorer countries, eroding the accountability that is essential...
Transaction of money can often be an inconvenient process. What's more inconvenient? Not having enough funds ready!
A great way to avoid such an inconvenience is to use a cashier's check. It is a valuable alternative to a personal check and comes with many benefits. Many people don't know how...
Back in late 2012, it was revealed that then Attorney General Eric Holder dismissed a recommendation to prosecute HSBC for anti-money laundering, according to a staff investigation by the House Financial Services Committee. HSBC avoided prosecution because of the described "systemic importance" that they had towards the world's financial...
