1 link tagged with all of: finance + money-laundering + blockchain + illicit-activity + cryptocurrency
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Chinese money laundering networks have gained significant power, processing 20% of global illicit cryptocurrency flows. Their activities have helped money laundering grow from $10 billion in 2020 to over $82 billion in 2022, with various service types evolving to facilitate these transactions.
money-laundering ✓
cryptocurrency ✓
blockchain ✓
illicit-activity ✓
finance ✓