Tag: money
How criminals are advancing money laundering methods
In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money.
Bank of Korea set to kick-off central bank digital currency pilot
The Bank of Korea (BOK) has revealed it is planning to initiate its central bank digital currency (CBDC) pilot later this month.
ECB: Digital euro will be a complement to cash, not a...
European Central Bank (ECB) executive board member Fabio Panetta has claimed that despite the growth in digital currency, there is still a huge demand for physical cash.
