Dave Jevans, chairman APWG noted that the scope of criminal activities using Cryptocurrencies has devolved from the traditional money laundering and drug trafficking to actual stealing of virtual coins and tokens.
Recognizing also that illicit traffic is an international criminal activity, the suppression of which demands urgent attention and the highest priority.
Since the Justice Department backed out on filing charges against her,now it is the IRS and the FBI who are investigating the criminal activities of the Clinton Foundation.
Kyrgyzstan's main argument was that the investor's investment was involved in money laundering and that investment protection is not intended to benefit criminals or investments based on orpursued by criminal activities.
ARMED™ is dedicated to the development and integration of cutting-edge technology to combat acts of political violence, terrorism,organized criminal activities, and insider threats.
Adopt a zero tolerance policy on corruption associated with the illegal wildlife trade, recognising with great concern thatcorruption is an important factor facilitating the criminal activities associated with the illegal wildlife trade.
Fraud databases- We may use external fraud detection and prevention databases that are available in the industry and publicly available information to prevent anddetect possible criminal activity or fraud.
Collaboration between Road Police and NITEL aims to increase those knowledge that in these areasare indispensable for defining techniques of contrasting criminal activities carried out with means and methods referring to on-board electronic systems.
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