WhatsApp Groups Exploited to Launder Cash for Crime and Extremism

A cross-border investigation reveals how encrypted WhatsApp group chats were systematically used to transfer hundreds of millions of euros in cash, funding organized crime and extremist networks without leaving a financial paper trail.

31 Aug, 00:01 — 31 Aug, 00:01

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myjoyonlineMixed2d ago

WhatsApp chat used to launder cash for crime and extremism

A WhatsApp group chat was used to launder hundreds of millions of euros in cash around the world, funding organised crime and extremism with no paper trail, an investigation by European broadcasters has found.

By Abubakar Ibrahim

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WhatsApp Groups Exploited to Launder Cash for Crime and Extremism

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WhatsApp chat used to launder cash for crime and extremism

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