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Unmasking Money Mules: Their Impact on Financial Crime & Effective Fraud Prevention Strategies
Payments and Digital Banking

Unmasking Money Mules: Their Impact on Financial Crime & Effective Fraud Prevention Strategies

supportApr 3, 2025

In 2024, the global economy saw over $3.1 trillion in illicit funds, with money mules playing a key role in laundering these transactions. Financial institutions…

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