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Cryptopolitan 2024-02-08 10:32:43

U.S. treasury reports highlight cash as money laundering kingpin

The US Treasury Department’s 2024 National Risks Assessments report underscores that, despite the growing concern over cryptocurrencies in illicit finance, traditional cash remains the dominant medium for money laundering activities. This revelation comes amidst increasing scrutiny of the role of digital assets in financing operations deemed illegal, including those by terrorist organizations. Treasury targets crypto

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