By Paul O’Donoghue, Senior Correspondent International law enforcement has taken down an online cybercrime phone app known as ‘Ghost’, which was notorious for enabling drug trafficking and money laundering. As part of the investigation, 51 people were arrested. Some 38 of these were in Australia, 11 were in Ireland, one was in Italy and one…
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Criminal networks exploit financial systems through both traditional and emerging methods to launder illicit funds.
