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    Is a Pandemic the Prime Time for Scammers? Money Laundering in the Age of Covid-19

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Fri, Oct 23, 2020 2:15 AM by The Daily Hodl

Is a Pandemic the Prime Time for Scammers? Money Laundering in the Age of Covid-19

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Covid-19 has brought numerous challenges to the global community – economic recession, surging unemployment and financial instability. Consequently, we witness new threats arising in the money laundering sphere and criminal activity becoming more and more sophisticated. The AMLSafe team has researched a few related issues. How Covid-19 has changed financial behavior and the scope of […] The post Is a Pandemic the Prime Time for Scammers? Money Laundering in the Age of Covid-19 appeared first on The Daily Hodl.

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