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# MoneyLaundering
223
Amee01
American banks have processed 312 billion USD in dirty money for Chinese money laundering gangs during the period of 2020–2024 🚨
- 62 billion USD/year on average through the banking system
- Alliance with the Mexican cartel to launder drug money
- Involved in human trafficking, medical fraud & real estate (53.7 billion USD in suspicious transactions)
Meanwhile, the entire crypto market has only ~189 billion USD in illegal transactions over 5 years, <1% of total volume 🔍
👉 Clearly, dirty money primarily goes through traditional banks, not crypto.
#Bitcoin CryptoNews #MoneyLaundering Blockc
View Original- 62 billion USD/year on average through the banking system
- Alliance with the Mexican cartel to launder drug money
- Involved in human trafficking, medical fraud & real estate (53.7 billion USD in suspicious transactions)
Meanwhile, the entire crypto market has only ~189 billion USD in illegal transactions over 5 years, <1% of total volume 🔍
👉 Clearly, dirty money primarily goes through traditional banks, not crypto.
#Bitcoin CryptoNews #MoneyLaundering Blockc
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