Los informes de transacciones sospechosas aumentan un 50 % en 2025, revela el informe de la UIF
NASSAU, BAHAMAS — Suspicious transaction reports filed by digital asset businesses increased by more than 570 percent in 2025, contributing significantly to an overall 50 percent rise in filings received by the Financial Intelligence Unit (FIU), according to the agency’s latest annual report. The FIU’s 2025 Annual Report revealed that digital asset businesses submitted 483 […]
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