In a text published on Thursday (18), the Council and the European Parliament declared that they had reached an agreement “about stricter rules” with regard to the supervision of money laundering. The cryptocurrency sector is being widely affected. The European Union consists of a total of 27 countries, including superpowers such as Germany, France and […]
Tag: money laundry
Pensioners who launder money (without their knowledge)
Money laundering in Europe and around the world is evolving to follow (and benefit from) the latest developments in modern technologies. And so the roles of those once called ‘shoulders’ are being modernised. Scammers or mules are people who move dirty money obtained from crime from one city to another, often in different countries, so […]