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Cartels Migrate Money Laundering to Crypto and Gig Economy
Summary by DiarioBitcoin
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1 Articles
The money laundering of drug trafficking is adopting tactics typical of the digital economy: freelance intermediaries, face-to-face meetings to exchange cash for crypto and the use of privacy coins. Bloomberg reports and recent processes cited by AP describe an ecosystem that operates with online ads, encrypted communications and transnational networks, challenging the ability of authorities to track money. *** Bloomberg describes exchange opera…
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