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Comsure operates in:the UK, Jersey, Guernsey


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VIRTUAL CURRENCY ‘THE NEW MONEY LAUNDERING’ – WESTPAC CAUGHT UP IN WORLD’S BIGGEST MONEY LAUNDERING STING (STORY FROM 2013)

The Liberty Reserve money laundering sting is just the tip of the iceberg and Australia is becoming a key place for online currency crime, says law enforcement lecturer at Charles Sturt University, Hugh McDermott. US prosecutors have announced what they say is the biggest international money laundering prosecution in history – a $US6 billion ($A6.2 […]

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