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From:
The Payments Association
(Uncensored)
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Money mules as a service: The business behind criminal cash-out networks
https://thepaymentsassociation.org/article/money-mules-as-a-service-the-business-behind-criminal-cash-out-networks/
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Money mule networks have industrialised into ‘mule-as-a-service’, laundering £10bn a year. Adaptive AI and intelligence sharing are key to defence.
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