The threats posed by transnational criminal networks exploiting digital currencies for money laundering and terrorism financing are high on INTERPOL’s agenda in 2017.
In January, the first Global Conference on Money Laundering and Digital Currencies – organized by INTERPOL, Europol and the Basel Institute on Governance, with the collaboration of the Qatar National Anti-Money Laundering and Terrorism Financing Committee – brought together 400 participants from law enforcement and private industry in 60 countries to discuss the risks associated with digital currencies, such as Bitcoin, and how police can address these types of crimes through a global approach.