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Let’s break down each practice. While wash trading is designed to manipulate prices, money laundering leverages NFTs to launder illicit funds. Both pose significant threats to market ...

The illicit trade in 5 key industries — FMCG (packaged goods), FMGC (personal and household care), alcohol, tobacco, and textiles and apparel — is valued at a whopping Rs 7,97,726 crore and ...

In response to post-11 September security concerns and continuing challenges regarding transnational illicit money flows, this book addresses how to improve financial practices in various regions of ...

They searched the academic literature to identify conditions regularly observed in cases of money laundering and illicit financial management ... One limitation of their paper is that extracted ...

ISLAMABAD -- Traders running illicit money transfers once operated openly in the crowded Chowk Yadgar district of Pakistan's northwestern Peshawar. But the business of hawala has largely gone ...

A Burnaby, B.C., man has been charged in connection with a multimillion-dollar money laundering scheme that spanned across Alberta and British Columbia. In a news release last week, the RCMP's Federal ...

The other four are all Edmonton residents. RCMP say the money laundering operation involved the online sale of illicit cannabis. Here, packages of unregulated cannabis are seen after being seized ...