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Feature: Stripping the layers of money laundering a herculean task, say experts' (Oct 2023)
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Feature: Stripping the layers of money laundering
Athreya H. D. was featured on Business Times where he shared his insights on the recent money laundering case.
Athreya shed light on some critical aspects of the complexities of money laundering in the article, as well as the importance of exercising prudence and ensuring regulatory oversight in the battle against money laundering.
He shared, “Private equity and hedge funds can be structured such that tracking true ownership is an uphill task, and cryptocurrencies allow individuals to move funds without revealing their identities.”
Read the article here on the Business Times.
Or view the print article below.
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