From money-laundering to sanctions busting: the real value of cryptocurrency may soon be clear


August 19 2019

The ability to trace and stop transactions linked to crime, terrorism, and corruption is one of the tools a country has at its disposal to defend itself and its interests.

The investigation into Crown Resorts by The Age, The Sydney Morning Herald and 60 Minutes has illustrated how investigators traced money from convicted drug traffickers and money launderers into the bank accounts of two Crown companies, federal investigations have alleged.