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#DontBeAMule Campaign results in 2,500 arrests in 25 countries through weeks of money mule targeting
In a coordinated operation against money mules and money laundering, police in 25 countries made nearly 2,500 arrests, according to...
Compliance
Dec 6, 2022
2 min read
Compliance
Gambling
Fintech
Sanctions
Tax
Funds
Cy & Gr
Europe
Asia News
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