Money laundering is a criminal activity that is currently on the rise. As technology advances, criminals are finding new ways to exploit it. Crytocurrrencies have given criminals a chance to make transactions anonymously, i.e. without revealing their true identity. Authorities around the world...
What is money laundering? In the last year the UK saw a 309% increase in the number of reported money laundering cases. Who needs to perform anti-money laundering checks? What are the benefits of using electronic checks? Take a look at our infographic to find out more!
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So Just What Is #Money Laundering - #Infographics #crime