Crypto money laundering

Canada financial intelligence agency FINTRAC updates anti-money laundering strategies, focusing on cryptocurrency role in synthetic opioid-related crimes. The agency highlights risk factors and urges collaboration among financial…
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In a nationwide crackdown, Brazilian police seized $1.6 billion in crypto and fiat linked to drug trafficking and human smuggling. Authorities uncovered criminal networks using shell companies to launder $9.8 billion.
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