Report on cryptocurrency organised crime, by the Global Initiative

Wolfsberg publication on Public-Private Partnerships
Updated guidance on SAR codes published by UKFIU

The Global Initiative has released a report on organised crime through the use of cryptocurrencies. The report highlights regulatory changes underway in response to these emerging technologies and calls for a continued rollout in regulatory and law enforcement capabilities to limit the risks and challenges posed by cryptocurrency.

https://globalinitiative.net/wp-content/uploads/2022/06/GITOC-Crypto-crime-and-control-Cryptocurrencies-as-an-enabler-of-organized-crime.pdf

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