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  1. Dec 2021
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    1. adminATdiplomacy.edu 15 Dec 2021
      criminal operations

      Tax evasion --- Another criminal activity that could be aided by cryptocurrencies is tax evasion. With tax havens and offshore accounts coming under scrutiny due to investigations like the Panama papers, HNIs could begin to park funds in cryptocurrencies, which are hard to track and cannot be easily linked to individuals.

      Source author: Pavitra Ramanujam pavitra.ramanujam@gmail.com

      MIGTEXTUS MIGTEXTUS:xlink:574135
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