The Limited Times

Now you can see non-English news...

Nathalie Goulet on the financing of terrorism: "We need more means to control cryptocurrencies"

2022-09-18T18:43:31.918Z


INTERVIEW – Senator for Orne, Nathalie Goulet has published The Primer on Terrorist Financing (Le Cherche midi) and has given numerous conferences on this subject. On October 3, she organizes a study day on cryptocurrencies in the Senate.


LE FIGARO.

- Two Islamists were tried in Paris last week for having


created cryptocurrency wallets for terrorists in Syria.


Are crypto-assets the future of terrorist financing?

Nathalie Goulet

.

- This is a real subject that needs to be discussed.

Even if I do not believe that it will become the main source of financing for terrorism.

On the other hand, it is urgent that the legislator be better informed and that he better master a subject that Europe is asking us to regulate.

Cryptoassets often seem distant and virtual when in reality they impact our daily lives.

Financial intelligence units in the United States and Europe, such as Tracfin in France, are extremely attentive.

In 2019, Tracfin highlighted in particular a risk of opacity.

And we know that individuals have bought bitcoin coupons in tobacconists to finance jihadists.

But there are many other modes of financing.

Read also

When cryptocurrency finances terrorism

Terrorists use...

This article is for subscribers only.

You have 73% left to discover.

Cultivating your freedom is cultivating your curiosity.

Subscription without commitment

€0.99 THE FIRST MONTH

Already subscribed?

Login

Source: lefigaro

All news articles on 2022-09-18

You may like

Trends 24h

Latest

© Communities 2019 - Privacy

The information on this site is from external sources that are not under our control.
The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.