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Money Laundering

Age

Interstellar Age

Methods

Interplanetary trade • Digital currencies

Subject

Illegal financial activity

Challenges

Detection • Prosecution • Legal complexities • Transplanetary cooperation

Legislation

Interplanetary Monetary Integrity Act (IMIA) • Cosmos Financial Securities Regulations (CFSR)

Law enforcement

Interstellar Security Taskforce (IST) • United Planets Financial Crimes Division (UPFCD)

Parties involved

Corporations • Governments

Money Laundering