欧洲刑警组织：房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具
2024-04-24 08:44:23
欧洲刑警组织（Europol）数据表明，房地产、奢侈品和现金密集型企业是欧盟主要犯罪网络的主要洗钱工具，加密货币只占较小比例，纳斯达克和美国财政部的报告表明，传统行业和数字资产领域的非法资金数量差距巨大，后者只占总数的一小部分。
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