Joint submission of the civil society coalition regarding the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing Can the EU’s anti-money laundering reform help dictators? As the European Union gets closer to adopting […]
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Warmth from Poland for Kyiv — saving the health and lives of real people
HELP FOR UKRAINE - FIND OUT MORE!
BTC Coalition
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HOTLINE FOR REFUGEES - +48 577 010 393
Warmth from Poland for Kyiv — saving the health and lives of real people
HELP FOR UKRAINE - FIND OUT MORE!
BTC Coalition
Become a volunteer for the Open Dialogue Foundation!
HOTLINE FOR REFUGEES - +48 577 010 393
Tag: AML/CFT
Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression
The Open Dialogue Foundation and MP Constantinos Efstathiou (Cyprus, SOC) organise a side event at the upcoming session of the Parliamentary Assembly of the Council of Europe on 26 January 2023. The discussion titled Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression will take place in Room 3 at the premises of Palais de l’Europe (the headquarter of the Council of Europe) at 1 p.m. in Strasbourg.
Ukrainians use Bitcoin to resist Russian aggression: Lyudmyla Kozlovska in ABC interview
“For people affected by conflict or crisis, cryptocurrencies can be a lifeline because funds can reach people faster than traditional money,” Lyudmyla Kozlovska, President of the Open Dialogue Foundation, said in an interview with the ABC (Australian Broadcasting Corporation) radio station in July 2022. The President of ODF explained how her Foundation used Bitcoin to […]
Letter in Support of Responsible Crypto Policy
The Honorable Charles E. SchumerMajority LeaderU.S. SenateWashington, DC 20510 The Honorable Mitch McConnellMinority LeaderU.S. SenateWashington, DC 20510 The Honorable Nancy PelosiSpeakerU.S. House of RepresentativesWashington, D.C. 20510 The Honorable Kevin McCarthyMinority LeaderU.S. House of RepresentativesWashington, D.C. 20510 The Honorable Debbie StabenowChairwomanSenate Committee on Agriculture, Nutrition and ForestryU.S. SenateWashington, D.C. 20510 The Honorable John BoozmanRanking MemberSenate Committee […]
21 Human Rights Leaders Urge Congress to Learn About Bitcoin
Read the full article at btcpolicy.org See also: Coingeek: Industry figures fear EU ban on block reward mining could be imminent (December 21, 2023) RFE/RL: Behind the glass wall. How to turn a dissident into a terrorist and a fraudster (November 5, 2023) WebEconomy: How Bitcoin Becomes a Lifeline for Victims of Repression and Financial […]
