The global impact of money laundering in 2024
Neopay
JULY 18, 2024
NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. Sub-Saharan Africa: This region suffers from high money laundering risk due to corruption, poor transparency, and weak rule of law. Cryptocurrency: Chainalysis reported that $23.8
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