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shakna
11 months ago
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Lazarus Group laundered $200M from 25 crypto hacks...
The FATF report goes into it in more detail [0], but to put it very simply - Australia doesn't have the protections it should, when it comes to money laundering.
[0]
https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-E...
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[0] https://www.fatf-gafi.org/content/dam/fatf-gafi/mer/Mutual-E...