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Money Laundering

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In less than three months’ time, El Salvador intends becoming the first country in the world to make Bitcoin its official currency alongside the U.S. Dollar. The country’s president, Nayib Bukele, a populist and media savvy disruptor, says that his decision will generate employment, enable the financial inclusion of tens

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Bitcoin is back in the news in a major way. The cryptocurrency first peaked in the mainstream back in late 2017 when the price rocketed up to $19,000 in a matter of weeks. The price ebbed and flowed over the next few years, dropping as low as $3,400 in November

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ROAD TOWN, Tortola, BVI — The ownership of hundreds of thousands of companies registered in one of the world’s most secretive financial jurisdictions is to be made public for the first time. The BVI has committed itself to creating a publicly accessible register of company ownership by 2023 in a move

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