
How Criminals Launder Money Through Virtual Assets: A Clearer Picture for Decision-Makers
Privacy is not the enemy. But indifference to complexity is. By Mike Masoud and The American Anti-Corruption Institute (AACI)July 22, 2025 As regulators focus on catching up, criminals have already mastered the art of exploiting digital loopholes. The narrative that “blockchains are fully traceable” is outdated and misleading. In reality,...