• 11/11/2024

Asia-Pacific a money-laundering hotbed: bad actors exploit shell companies, cryptocurrency while AI chases, report says

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Criminals ‘exploit the perceived anonymity and ease of cross-border transactions that cryptocurrencies offer’, Forrester report says.

https://www.scmp.com/business/banking-finance/article/3262527/asia-pacific-money-laundering-hotbed-bad-actors-exploit-shell-companies-cryptocurrency-while-ai?utm_source=rss_feed