The Financial Crimes Investigation Board (Masak) is an organization affiliated with the Ministry of Treasury and Finance, which operates to prevent the laundering proceeds of crime and financing of terrorism. In this context, it has undertaken various tasks in order to reveal and prevent risks to economic security. The Board has powers in different functions...
We are witnessing the times when cryptocurrencies are increasingly occupying the agenda and trying to gain a place in the international and national financial system. Bitcoin’s, as it is known among the people of the crypto money, exactly what it represents, whether it is a real currency, to whom it belongs, how reliable is whether...
Recently, crypto coins, which have been occupying our agenda mostly by being used for illegal activities, have started to be mentioned together with the phenomenon of crime. Due to the “fraud” news that also resonates significantly in the press, crypto coins (known as bitcoin publicly ) are associated with criminal and criminal law. Although the...