Are our investigation agencies sufficiently equipped to handle modern day economic crimes? So, most illegal transfers of money are made through the dark web where money laundering thrives in the form of Bitcoin laundering. Bitcoin laundering is a new form of money laundering that oscillates within the bitcoin network. Under the realm of bitcoin laundering are exchanges that facilitate the conversion of bitcoin into fiat currency. Specifically, there should be a concerted effort by investigation agencies to know how criminals are using bitcoin money laundering to sleaze a lot of money from Kenyan coffers.

Source: Standard Digital April 23, 2019 08:24 UTC