BBC Investigation: Millions of Euros Moved Through WhatsApp to Finance Organized Crime and Extremism!
Investigators found 82,000 messages showing brokers used the chat to move cash for crime and IS without any electronic record.
6 Articles
6 Articles
A European investigation revealed the use of chat groups on the Watsab app to convert hundreds of millions of euros in cash around the world, with the aim of financing terrorist organizations such as ISIS, and supporting organized crime, without any trace. The investigation cited a chat group of 532 members called "Great European traders" to arrange cross-border cash transfers, including to cities ... The post how is it used to finance ISIS?
An investigation by the European Broadcasting Network (EBU) revealed a case in which a simple group chat on WhatsApp was used to transfer hundreds of millions of euros in cash around the world.
A WhatsApp group with 532 members has been used to organize transfers of large amounts of cash to different countries around the world, financing criminal activities and extremism, according to an investigation by the European Broadcasting Union (EBU) investigative network, which also includes the BBC. The group, called “Traders of Greater Europe”, [...]
WhatsApp network moved hundreds of millions to fund crime and extremism, investigation finds
A 532-member WhatsApp group was used to arrange the movement of hundreds of millions of euros in cash around the world, helping finance organised crime and extremism without leaving a conventional paper trail, an investigation by European broadcasters has found. The group, called “Traders of Greater Europe”, coordinated cross-border cash payments for clients in cities […] The post WhatsApp network moved hundreds of millions to fund crime and ext…
A large WhatsApp group has been used to organise the transfer of hundreds of millions of euros in cash to different countries around the world, creating an informal financial system that, according to an investigation by European broadcasters, has also been used to finance organised crime and [...] Read More... The post BBC investigation: Millions of euros moved through WhatsApp to finance organised crime and extremism! appeared first on Albeu.…
Coverage Details
Bias Distribution
- 100% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
