On 20 March, a report from the Georgetown University School of Foreign Science says that, across Latin America, transnational criminal organisations, transnational gangs, and extra-regional actors supporting authoritarian regimes are exploiting growing cracks in the region’s weak financial regulations by transferring parts of their financial holdings to cryptocurrency, thereby avoiding detection and asset seizures. Opportunities for criminal use of crypto have significantly increased in the past few years; a growing number of high corruption governments, which also act as money laundering havens, are actively courting unvetted crypto investors with purposeful deregulation and opacity.
https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 