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ETH $1,593.48 +0.57%
BNB $579.32 +0.50%
XRP $1.10 -0.23%
SOL $63.04 -1.82%
TRX $0.3237 +0.93%
DOGE $0.0828 +0.17%
ADA $0.1608 +0.27%
BCH $218.82 +2.04%
LINK $7.49 +0.67%
HYPE $57.98 -3.98%
AAVE $61.79 -0.87%
SUI $0.7421 +2.69%
XLM $0.2129 +5.15%
ZEC $378.84 -2.62%

欧洲刑警组织:房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具

2024-04-24 16:50:56
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ChainCatcher 消息,欧洲刑警组织(Europol)数据表明,房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具,加密货币只占较小比例,纳斯达克和美国财政部的报告表明,传统行业和数字资产领域的非法资金数量差距巨大,后者只占总数的一小部分。

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