Anti-Financial Crime & Financial Crime Compliance
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AML, Analysis, Crypto, EU/Europe, Financial Crime

INSIGHT: Europe’s biggest criminal networks seeing more value in crypto, especially in Italy and Germany – anti-mafia authorities

By Dan Byrne for AMLi

Criminal organisations in Italy and Germany have turned increasingly to crypto to fuel their work internationally.

It’s a trend that reaches as far as some of the continent’s oldest and most notorious mafia groups, including the network considered the most powerful in the world.

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