Hi All
All new forms of financial services, including fintech, DeFi and vIBANs – as well as Artificial Intelligence – are increasingly being exploited by criminal networks to launder drugs money and commit fraud, says the economic crime report.
https://www.amlintelligence.com/2023/09/breaking-europes-massive-money-laundering-and-corruption-pro...
Regards
Caute_Cautim
