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DOGE $0.0969 +2.52%
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BCH $464.15 +4.29%
LINK $9.44 +0.98%
HYPE $41.23 +5.14%
AAVE $94.43 +3.53%
SUI $0.9638 +2.70%
XLM $0.1787 +0.20%
ZEC $324.42 +3.51%

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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