Danish FSA Says Blockchain Technology May Aid Money Launderers
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Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Danish FSA sees risks blockchain and bitcoin technologies can assist criminals in money laundering since no authorities are monitoring flows, Director Jesper Berg says in interview on the sidelines of parliament hearing.
- Berg tells hearing FSA need to increase number of inspections to check banks’ measures to counter money laundering
- Money laundering “a problem for all of society,” Berg says
- EARLIER: Nordea Is ‘Morally Obliged’ to Fight Money Laundering, CRO Says
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283