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Cryptocurrency and the need for action

16 August 2018

Aziz Rahman

An article written by Rahman Ravelli founder Aziz Rahman about the financial crime risks associated with cryptocurrency has been published by The BusinessDesk.com.

The piece outlines the way cryptocurrency operates and considers the potential for it to be used to commit fraud or launder money. It also explains the precautions that need to be taking by those investing in it or looking to use it in business transactions.

Aziz’s article, which is on TheBusinessDesk.com website and went out on its regional bulletins, can be read here.

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