Money Laundering Insights
Auren highlights the sophisticated methods employed by Chinese individuals to launder money globally, effectively becoming experts in the field. Farley adds that while financial flows out of China may seem beneficial, the infrastructure supporting these activities could have broader implications. Both agree on the uncertainty surrounding the scale of global money laundering, particularly when comparing traditional finance to the relatively small volume of crypto transactions.In this clip
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Sayari CEO Farley Mesko - Mapping Global Financial Crime
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