Sentences with phrase «percentage of all money laundering»

Do you think money laundering with cryptocurrency is a widespread problem, or do you think it only comprises an extremely small percentage of all money laundering cases?

Not exact matches

The incredibly small percentage of crypto - utilized money - laundering cases seems to undermine the argument that digital currencies are tools for criminals looking to wash their money, though it could admittedly suggest many criminal cryptocurrency transactions go unnoticed.
The incredibly small percentage of crypto - utilized money - laundering cases seems to undermine the argument that digital currencies are tools for criminals looking to wash their money, though it could admittedly suggest many criminal cryptocurrency transactions go unnoticed.
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