WhatsApp Chat Used to Launder Cash for Crime and Extremism
BBC
"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. The 532-member group chat, called "Traders of Greater Europe", was used to arrange cash transfers across borders for their clients, including to UK cities such as Birmingham and London."
