money laundering

The Supreme Court of China recognized transactions with "virtual assets" as one of the methods of money laundering and enshrined this in the relevant law. This is reported by local media. The transfer and conversion of proceeds of crime through digital transactions is now subject to provisions...

Hello, I was wondering what I should do with my money as I found an exchanger that after my knowledge gives you cash for crypto in your city? I was wondering if I should put it in a bank account that has my government data, or if I should buy an account, and where should I get it from.

Individuals who use digital assets to launder money in Taiwan face prison sentences ranging from six months to five years. This follows from the new anti-fraud laws. The package includes: Law on Fraud Prevention and Control. Law on Prevention and Combating Money Laundering. Law on...

Only in international terminology are they called “money mules”. And our drop drivers are called “mule recruiters.” Recently, a large-scale operation aimed at suppressing the activities of money mules was completed in Europe. The campaign lasted 6 months with the participation of 26 countries...

Imagine that you received a certain amount, such as $ 150k, illegally. And now the question is-what to do with them? Of course, you are not stupid and initially accepted money to the left account, registered for left-wing people or for a homeless person. Also, at the time of accepting money...