Influencers’ Money-Laundering Techniques Reported by (Excerpt shared below. To read full report, go to: https://insightcrime.org/news/how-influencers-launder-money-for-criminal-groups/) Influencers can help launder money from criminal activities in several ways, in some cases unknowingly. Raffles are one of the main red flags, as influencers receive large sums of money through ticket sales, transactions that are not always reported to […]