Follow The Money: The Strong Connection Between Terror and Money Laundering
September 7, 2021 - Netaniel (Nathan) Segal - The Ritz Herald
Every year, an estimated US$2 billion to US$4 trillion is laundered around the world. Over recent years, the money laundering that had been growing for decades has gained another layer of complexity. Nowadays, cryptocurrency is being used as yet another destination for illicit funds being laundered by criminals with research by Chainalysis detecting a total of $2.8 billion in Bitcoin.