Knowledge gap leaves Britons vulnerable to money laundering criminals

Santander created this fake job advert to assess the risk of criminals luring consumers into becoming money mules. Santander UK A major new social experiment suggests millions of Brits would be prepared to take on an illegal job as a money mule, highlighting significant failings in our understanding of the risks of laundering stolen money …

Refer to the original article of aBestFamily at : Knowledge gap leaves Britons vulnerable to money laundering criminals - abestfamily.com

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