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In this episode of The Lawyers Weekly Show, Jerome Doraisamy speaks with Piper Alderman partners Michael Bacina and Andrea Beatty about the place of cryptocurrency in anti-money laundering and counter-terrorism financing.
The advent of new technologies and a myriad social media platforms have made our social, cultural and professional lives exponentially easier, but such products and services have also made life for money launderers and terrorism financiers easier too. Those looking to counter such crimes have had their work cut out for them in recent years to figure out how best to stay ahead of the game and prevent criminal activity.
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Jerome Doraisamy is the managing editor of Lawyers Weekly and HR Leader. He is also the author of The Wellness Doctrines book series, an admitted solicitor in New South Wales, and a board director of the Minds Count Foundation.
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