Information, AML/CFT steps are key to fighting international digital crime, DOJ report says -Breaking
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DOJ reports that information and AML/CFT actions are critical to combating international digital crime
A report by the United States Department of Justice on Tuesday about international law enforcement regarding digital assets was released. It is the first of the approximately one dozen reports mandated in President Joe Biden’s March 9 executive Order “Ensuring Responsible Development of Digital Assets.”
The report, titled “How To Strengthen International Law Enforcement Cooperation For Detecting, Investigating, And Prosecuting Criminal Activity Related To Digital Assets,” was writtenWith the cooperation of Departments of State and Treasury and Homeland Security as well as Securities and Exchange Commissions (SEC and Commodity Futures Trading Commissions (CFTC).
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