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Gold, crypto and shell companies: the illicit finance battle
Original: Gold, crypto, shell companies and the fight to keep illicit finance at bay
The Washington Post's intelligence briefing examines how illicit money moves through gold, cryptocurrency and shell companies, and what authorities are doing to stop it. The piece highlights the tools of illicit finance and the ongoing enforcement fight to keep dirty money out of the global financial system.
Why now: Growing regulatory and public concern over how criminals exploit gold, crypto and anonymous corporate structures to launder money
The Washington Postgoldcryptocurrencyshell companies
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