Tag: laundering
Corruption and money laundering: four questions about “Credit Suisse Leaks”
100 billion Swiss francs, 37,000 people or companies, 18,000 bank accounts… These dizzying figures are the result of an investigation carried out by a consortium of 48 media, the Organized…
Money laundering via NFT is gaining momentum
It wasn’t much of a surprise that money laundering via NFTs started to gain momentum. Digital assets such as NFT are generally well suited to the process it seems. For…
What is known about the allegations of money laundering by some Twitch publishers in Turkey?
Twitch announced to the UK-based gaming news site Dexerto that it took action against 150 people in September regarding allegations of money laundering by users in Turkey. Making a statement…