Brian Bradley
Thursday, September 5, 2019
Senator’s white paper suggests distributed ledger to stop trade-based money laundering
A white paper released Sept. 4 by Sen. Bill Cassidy, R-La., raises concern with the ability of the federal government to combat trade-based money laundering (TBML) and suggests that a public distributed ledger system could be used to prevent such money laundering. “There needs to be real-time coordination and reviewable connections between the agency handling […]
