criminal operations --- We can agree that cryptocurrencies do have its many benefits for financial institutions and conducting of online activities for the common good; yet it can be manipulated by the bad actors and making things very complicated for investigators to follow online money laundering, fraud and other illegal financial transactions. How do we mitigate against this dual actions? How is the role of law enforcement and international law assist in this endeavor?

Source author: Bennette Thomas thomasb@dominica.gov.dm