A Look Back: AML Tool AntiAnalysis Shut Down By Authorities

Published: March 2, 2022, 4:30 a.m.

Earlier on we talked about a tool used by those engaged in money laundering called Antinalysis which helped the launderers know what transactions would be flagged and what ones would not be flagged.

That program has now been shut down.


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Source:

https://www.tomshardware.com/news/antinalysis-money-laundering-helper-shut-down