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  • Adnan Tahir

Front-Running the Traditional “Three Stages of Money Laundering”

Updated: Apr 20, 2019

Check out this article I co-authored for the ACAMS Magazine. It made it to the top 5 articles of 2018!


This article explains the concept of cuckoo mining and raises questions (including legal questions) about the resulting anti-money laundering (AML) considerations and the implications for those in the virtual currency community, specifically those in the compliance area. The authors are not lawyers, but many ACAMS’ members are, and it is hoped that this article will trigger legal debate, as well as answers to some of the questions posed.


Follow the link to read the full article on the ACAMS website:


https://www.acamstoday.org/front-running-the-traditional-three-stages-of-money-laundering-cuckoo-mining-the-new-parasite-on-the-block/


#AML #cryptocurrency #compliance #moneylaundering #mining

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