Criminals Prefer Conventional Cash for Money Laundering – Not Cryptocurrency: SWIFT
A brand-new report by SWIFT says cryptocurrency is rarely utilized for money laundering activities compared to fiat or other conventional techniques.
Browsing Tag
money laundering
New Report Says Banks Launder Much More Money Than Crypto
Mexico’s Financial Intelligence Unit (FIU) just recently released the results of its 2nd National Risk Assessment. The report highlighted that the danger of money…