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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report

Summary by Ground News

The Australian Federal Police (AFP) has reportedly formed a new cryptocurrency unit. The goal is to detect criminals who use digital assets in their activities, such as money launderers, and bring them to justice. The AFP's target is to restrain over $400 million in proceeds of crime by the end of the financial year 2024.

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Australian Federal Police Forms Cryptocurrency Unit to Tackle Money Laundering, Offshoring: Report

The unit was set up after the force's criminal asset confiscation command had seized more than $600 million from the proceeds of crime since its inception in February 2020.

3 years ago·Manila, Philippines

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Australian Federal Police forms cryptocurrency unit, AFR reports

The Australian Federal Police has set up a new cryptocurrency unit to focus on money laundering.

3 years ago

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https://zahbmarketcap.com/

Australian Federal Police Established a Crypto Unit to Target Criminals (Report)

The AFP's cryptocurrency unit will encounter bad actors who use digital assets in money laundering and other financial crimes.

3 years ago

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Australian Federal Police Established a Crypto Unit to Target Criminals (Report)

The AFP's cryptocurrency unit will encounter bad actors who use digital assets in money laundering and other financial crimes.

3 years ago

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Australian Federal Police Established a Crypto Unit to Target Criminals (Report)

The AFP's cryptocurrency unit will encounter bad actors who use digital assets in money laundering and other financial crimes.

3 years ago

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Australian Federal Police Rolls Out Dedicated Crypto Unit

A team dedicated to tracing and seizing cryptoassets used by criminals will form part of the Criminal Assets Confiscation Taskforce.

3 years ago·New York, United States

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u.today broke the news in 3 years ago on Monday, September 5, 2022.

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