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Crypto companies and other sectors presented the biggest money laundering risks: the UK government. Cash flow report
Between 2022 and 2023, crypto, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering, according to a report from the British Treasury Department.
Between 2022 and 2023, crypto, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering, according to a report from the British Treasury Department.
Between 2022 and 2023, crypto, alongside retail banking, wholesale banking and wealth management, posed the greatest risk of being exploited for money laundering, according to a report from the British Treasury Department.
May 1, 2024, 10:49 a.m.
Updated May 1, 2024 at 6:11 p.m.