International Wire Transfer Fraud (Money Mules) – GSDEC

International Wire Transfer Fraud (Money Mules)

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Cyber-enabled crime: the new frontier of global money laundering

ABSTRACT Cyber-enabled crimes have been defined as traditional crimes, which can be increased in their scale or reach by use

January 15, 2023

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GSDEC - The Global South Dialogue on Economic Crime Network