Europol: Real estate, luxury goods and cash-intensive businesses are key money laundering vehicles for major EU criminal networks

The European Union's main money laundering tools for criminal networks are real estate, luxury goods, and cash-intensive businesses, with cryptocurrencies accounting for a small proportion. Reports from Nasdaq and the US Treasury Department show a huge gap in the amount of illegal funds between traditional industries and the digital asset field, with the latter accounting for only a small fraction of the total.