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Case study: On point discoveries unearth the dirt
Experience/Investigating Crypto-Driven Money Laundering

Investigating Crypto-Driven Money Laundering

Nardello & Co. experts managed a global money laundering investigation utilizing cryptocurrency transactions, focused on a money laundering organization (MLO) operating within the United States and abroad.

The investigation revealed the current methodologies utilized by the MLO and blockchain analysis was used to identify individuals, companies, bank accounts, and various forms of cryptocurrency. The investigation also identified various members of the MLO who were traveling internationally and utilized cryptocurrency to conceal funds.  

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