Story thread · 6 reports / 6 sources

WhatsApp chat used to launder cash for crime and extremism

myjoyonline.com · 15d

WhatsApp chat used to launder cash for crime and extremism

How the coverage leans

Across 6 sources · syndicated copies counted once

A WhatsApp group chat was used to launder hundreds of millions of euros in cash around the world, funding organised crime and extremism with no paper trail, an investigation by European broadcasters has found.

First report: Meta set to charge WhatsApp Business messages from October vanguardngr.com, 17d

The coverage

  1. WhatsApp group with 532 members, 82,000 messages, millions in cash transfers: Report exposes hawala network

    livemint.com · 15d

  2. WhatsApp group chat used to send millions in cash, funding crime and extremism

    bbc.co.uk · 16d

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