In both cases, small financial institutions, including fintechs, are allegedly being used by criminals for money laundering, said ⁠the source, who asked not to be named because the discussions are not public. | Collector

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In both cases, small financial institutions, including fintechs, are allegedly being used by criminals for money laundering, said ⁠the source, who asked not to be named because the discussions are not public.

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In ​both cases, small financial institutions, including fintechs, are allegedly being used by criminals for money laundering, said ⁠the source, who asked not to be named because the discussions are not public.

In both cases, small financial institutions, including fintechs, are allegedly being used by criminals for money laundering, said ⁠the source, who asked not to be named because the discussions are not public.