Fallimento FTX e riciclaggio finanziario – Arriva un’indagine per associazione a delinquere con le triangolazioni DEM? Una triangolazione finanziaria è un’operazione di riciclaggio, laundering in inglese, ovvero di bucato in lavanderia. A che serve una triangolazione? Serve a nascondere un passaggio di soldi illegale da dove il primo erogatore riceve indietro la somma ripulita e …
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