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TechCrunch Industry News
TechCrunch Industry News

ThetaRay nabs $57M for AI tools to ID and fight money laundering

5 min•5 september 2023

Om avsnittet

Money laundering — the process of transferring assets around in order to disguise the illicit origin of the money behind them — has been a huge and growing business for years, used by terrorists to finance their work, criminals to wash their spoils, (some) fat cats to avoid taxes and more.

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