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DOGE $0.0833 +3.01%
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BCH $220.30 +4.15%
LINK $7.55 +3.79%
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AAVE $62.08 +3.55%
SUI $0.7512 +8.08%
XLM $0.2111 +9.58%
ZEC $378.17 +2.80%

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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