Sourced fact
The News
According to BBC News, people involved in money laundering are using money transfer methods through WhatsApp around the world, including the UK.
Analysis & context
Analysis & Context
Analytically, the use of WhatsApp in money laundering and criminal activities highlights new challenges in the fight against terrorism and money laundering. Instant messaging applications provide great flexibility for criminals in transferring money without leaving any physical trace. In a broader context, it highlights the need to regulate the use of such technology to avoid its illegal exploitation.
