Lavagem de dinheiro via Spotify

Como utilizar o Spotify para lavar dinheiro recorrendo a “fake streams”.

“Technological advancements have brought new challenges to the realm of #financialcrime, and one of the ways #criminalorganizations have adapted is by using music streaming services like #Spotify to #laundermoney. This unconventional and sophisticated method involves transferring proceeds from #illegalactivities into #cryptocurrencies, followed by the purchase of fake streams on #Spotify to generate seemingly legitimate profits. Let’s delve into this #moneylaundering method and its intricate details.”

Basta clicar aqui ou na imagem para ler o post completo, da autoria de Pietro Odorisio, no Linked In.

Follow us on Social Media