Following digital data is like following a “trail of blood that leads to the knife for the murder investigation,” said Karen Greenaway, a U.S. Federal Bureau of Investigation agent. Greenaway, who has more than 20 years of investigation experience, was speaking at the Using Data to Counter Corruption and Money Laundering workshop at the International Anti-Corruption Conference (IACC) in Denmark.
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Leonie Kijewski: Using data to counter corruption and money laundering
An Israeli consultant trades the cryptocurrency, bitcoin, online, in the Israeli city of Tel Aviv on January 17, 2018.
At the end of 2017 Israel Securities Authority said it was moving to ban trading in cryptocurrency-based companies on the Tel Aviv market until transactions involving digital coins are legally regulated.
