Winning the Anti- Money Laundering war in the Digital Currency age.
Money laundering is the act of making an illegitimate money looks legitimate through the collective process of placement, layering and integration.
According to IMF reports, between 2% and 5% of world GDP is laundered annually. That is about $1- 2Trillion annually.
Understanding these statistics:
1. The total money laundered annually is $400 Billion more than the combine...
