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Who really launders money: banks processed $312 billion, but blame cryptocurrencies
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Author of the news: Crypto Emergency
The U.S. Financial Crimes Enforcement Network (FinCEN) published a report that questions the familiar narratives about the main sources of money laundering. From 2020 to 2024, American banks processed a staggering $312 billion related to Chinese money laundering networks.
Author of the news: Crypto Emergency
The U.S. Financial Crimes Enforcement Network (FinCEN) published a report that questions the familiar narratives about the main sources of money laundering. From 2020 to 2024, American banks processed a staggering $312 billion related to Chinese money laundering networks.
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