NEWS: Crypto is the mainstream money laundering avenue to send dirty money offshore; ATMs are increasing problem, warns Austrac

news:-crypto-is-the-mainstream-money-laundering-avenue-to-send-dirty-money-offshore;-atms-are-increasing-problem,-warns-austrac


By AML Intelligence Correspondent THE AUSTRALIAN Transaction Reports and Analysis Centre (Austrac) has said cryptocurrency is now the “standard part of the money-laundering tool kit” for organised crime groups. The financial intelligence agency also described how Russian paramilitary groups are soliciting cryptocurrency donations to buy weapons to fight in Ukraine. Deputy chief executive and head…

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The post NEWS: Crypto is the mainstream money laundering avenue to send dirty money offshore; ATMs are increasing problem, warns Austrac appeared first on AML Intelligence.

Vito Califano

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