Tag: evade

Drug syndicates turn to cryptocurrency and shell companies to evade law enforcement, say police AURORATOTO GROUP

Drug syndicates turn to cryptocurrency and shell companies to evade law enforcement, say police

Drug syndicates turn to cryptocurrency and shell companies to evade law enforcement, say police drug-syndicates-turn-to-cryptocurrency-and-shell-companies-to-evade-law-enforcement-say-police #Drug #syndicates #turn #cryptocurrency #shell #companies #evade #law #enforcement #police, KUALA LUMPUR: Networks engaged in illegal acts have become heavily tech-savvy. They apply cryptocurrency and hide behind shell companies to conceal their earnings from drug trafficking, say Malaysian police. According […]