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14 Feb 2024 | 8 min read

As usual, criminals exploit anonymity and global reach to move illicit funds. A recent study by KPMG found that 30% of gaming companies in the EU have been subject to money laundering investigations in the past five years. And, in 2023, the European Commission's report on Money Laundering and Terrorist Financing (ML/TF) identified the gaming industry as a high-risk sector for money laundering.

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Crypto

AML

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

Case studies

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