Expert Commentary

Money-Laundering Laws Should Cover Virtual Currency Exchange Businesses

David Carlisle
Associate Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute

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The Author is David Carlisle

David Carlisle is an associate fellow at the Royal United Services Institute's Centre for Financial Crime and Security Studies. He previously worked in the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence. This included work in the Treasury’s Office of Foreign Assets Control, where Carlisle was involved in the design and implementation of U.S. financial and economic sanctions programs involving countries such as Myanmar and Iran. In subsequent roles, David... Read More

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