AML : Young people increasingly targeted to launder proceeds of crime

22 Apr 2018 10:45 PM | Anonymous member (Administrator)

Young people are increasingly breaking the law by acting as “money mules” for criminals, according to research that underlines their vulnerability to recruitment via social media.


https://www.ft.com/content/14d0b9c4-425c-11e8-803a-295c97e6fd0b

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