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Banks, investigators urged to collaborate in money laundering fight

By
Wednesday, February 14, 2018

While criminals still use traditional methods to scrub the stain of illegality off dirty money - such as investing in real estate - technology is providing them with an arsenal of new options. Using cryptocurrencies to shift the proceeds of illicit activities around is one of them. And this has o...

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This news article is one of hundreds published daily by Business News Americas about the commodities, markets, movements, companies, projects, economics and politics integral to the development of Latin America. Including news and insight from South America, Central America and the Caribbean, BNamericas includes insight and forecasts for business opportunities in Mexico. The business development service focuses on major projects, active companies, such as and business and sales contacts, providing networking opportunities with leading executives throughout Latin America.