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Should we be worried about the use of mobile money for financial crimes? In this quick guide, Andrew Dornbierer explains how mobile money could be abused for corruption and money laundering. Drawing on on-the-ground experience in Sub-Saharan Africa, he also outlines how law enforcement officers can take advantage of this widespread payment method to catch corruption and money laundering schemes and prove them in court.

Data de începere a cursuluijoi, 27 august 2020

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