A new report from Mexico says banks are used to launder money more than crypto

by Aurelia Butler 26 August 2020, 23:40 199 Views

According to El Economista, the so-called “G7 banking” group – BBVA (MC:BBVA), Santander (MC:SAN), Citibanamex, Banorte, HSBC, Scotiabank, and Inbursa – registers significantly more money laundering in Mexico than Blockchain firms. Brokerage companies, exchange firms, and banking institutional providers are also included in the “high risk” classification given by the report.

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Source: Cryptocurrency - investing.com

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A new report from Mexico says banks are used to launder money more than crypto

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