Global AML Regulations | Russian Federation
CarlSteve_003
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  • Reads 4
  • Votes 0
  • Parts 1
  • Time <5 mins
CarlSteve_003
Ongoing, First published Sep 02, 2021
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The Russian Federation has always been seen as a hub for illicit activity, money laundering, and sophisticated crime regimes both in regards to laundering of traditional currency and through cryptocurrency. Bloomberg reports that "[t]he darknet market, where cryptocurrency is used to buy and sell illicit goods online, generated record revenue last year, led by the Russian bazaar Hydra, according to a research report by blockchain forensics firm Chainalysis." Pseudo-anonymous cryptocurrency transfers are now being used as a major tool for money launderers and terrorist financing within Russia.
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Wendizzy's Writer Room cover

Wendizzy's Writer Room

2 parts Ongoing

In this book, you'll get a behind the scenes look at how your favorite characters were born, my creative process, and the dirty details never before revealed. Tex's Camp Q&A: Come sit by the fire and ask me whatever you'd like. We can roast marshmallows, tell scary stories, and hang out in the comments like a big, happy family. Gator's Backstage Pass: A place full of secrets. Learn the-sometimes embarrassing-details on how my wildest scenes came to life, facts about the characters, the process, and myself.

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