Tag Archives: AML

Mixers, cold storage and onions…cocktail party or digital money laundering?

By Amy Ciolek and Julia Massarin With terminology such as mixers, cold storage, tumblers and Onions (Onion Routers) (TOR), one may be excused for overlooking the significance of money laundering the digital age. FATF Report to G20 Finance Ministers and … Continue reading

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Filed under AML/CTF & Sanctions, Banking, Digital Currency, Financial Services Regulation, ICO, Uncategorized