Money Launderer Label
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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North Korea Slams US For Money Launderer Label
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
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South Korea Welcomes US Move To Label North A Money Launderer
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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North Korea Slams US For Money Launderer Label
North Korea hit back at the United States on Sunday for labelling it a money-laundering state, describing it as a "nonsensical" effort that only revealed the flaws of existing sanctions pushed by Washington.
-
South Korea Welcomes US Move To Label North A Money Launderer
South Korea today welcomed the US decision to label North Korea a "global money laundering concern" -- a move that will further isolate Pyongyang from the global financial system.
