June 8, 2025

Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns

1 min read

Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity…

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Source: nft.news

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