Austrian authorities received more suspicious transaction reports, also known as STRs, on possible instances of fraud last year than they did on attempts to launder money, and like their counterparts across Europe, are now hunting for countermeasures.
An indictment filed in Paris against Pavel Durov, the 39-year-old, Russian-born co-creator of Telegram, draws attention to what French authorities describe as the Emirati-based social-media and encrypted-messaging platform's facilitation of transnational organized crime.