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Feb 28, 2020

The Role of Cryptocurrency in Fueling Money Laundering in Latin America

On February 28, 2020, a report titled The Dark Side of Latin Americawas released, revealing that countries in the region are among the top contributors to global money laundering. The report highlights the alarming trend of criminals using cryptocurrency to launder their ill-gotten gains, posing a significant challenge for law enforcement agencies. This in-depth analysis sheds light on the growing issue of money laundering in Latin America and its impact on the global financial system.