This paper aims to support domestic authorities that will regulate virtual asset service providers and supervise their compliance with AML/CTF regulations in identifying next steps they should take to effectively prevent criminal abuse of cryptocurrency
If lethal autonomous weapons systems are to be used in war, a moral framework to guide their ethical use is warranted. Despite the limitations it may pose on their capabilities, a rules-based moral framework is the best approach given the current state of technology.
A clear differentiation is required between trade and technology wars, Huawei and politicised arrests of foreign nationals. The Chinese Communist Party (CCP) is deliberately confusing them, and President Trump is not helping.
Over the last twenty-five years the Financial Action Task Force (FATF) has created an extensive, elaborate system of anti-money laundering controls that have been, in principle, adopted by almost all...