Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money behind them — has been a huge and growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (some) fat cats to avoid taxes and more. Aided by the rise […]
Source: TECCRUCH
ThetaRay nabs $57M for AI tools to fight money laundering
![](https://xn--9ckkn2541by7i2mhgnc67gnu2h.xyz/wp-content/uploads/2020/01/2020-01-19_18h38_21.png)
コメント