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8 Jan 2024 | 4 min read

Criminals are always adapting to the tightening grip of anti-money laundering controls within traditional financial institutions. One such adaptation is the emergence of "micro laundering." Operating on the same principles as traditional money laundering – involving placement, layering, and integration – micro laundering distinguishes itself by relying on numerous small transactions to fly under the radar.

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Crypto

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AML

12 Apr 2023 | 6 min read

Financial criminals continue to find new ways to lure the system into enabling their criminal activities, and laundering money through cryptocurrency is a growing concern. Not only is money laundering through crypto becoming increasingly difficult to spot, but preventing such activities is quite a challenge due to the anonymity that cryptocurrencies provide.

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Crypto

AML