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Organised crime groups move billions through crypto, global financial crime watchdog warns
PARIS, July 16 : Criminals are taking advantage of gaps in regulation to move billions in illicit proceeds through the crypto industry, the Financial Action Task Force said on Thursday, in its latest review into the role of virtual assets and illicit finance.The report by Paris-based FATF, an intergovernmenta
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channelnewsasia.com
Organised crime groups move billions through crypto, global financial crime watchdog warns
PARIS, July 16 : Criminals are taking advantage of gaps in regulation to move billions in illicit proceeds through the crypto industry, the Financial Action Task Force said on…
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valor.globo.com
Crime organizado movimenta bilhões por meio de criptomoedas, alerta órgão global
Segundo relatório, delitos envolvendo ativos virtuais tornaram-se mais “complexos e interconectados” no último ano