WhatsApp Used to Coordinate Untraceable Cash Transfers for Crime and Extremism

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Criminals have been exploiting WhatsApp to organize money laundering operations both within the UK and internationally. The messaging platform was used to arrange cash transfers that left no paper trail, making transactions difficult to trace. The scheme facilitated the movement of funds linked to criminal activity and extremist causes. Authorities have flagged the use of encrypted messaging apps as a growing challenge in tracking illicit financial flows.

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