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2023 (1)
Helena Wood

Helena Wood

Head of Public Policy at Cifas
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Exposing Financial Crime

Tackling money mule abuse of the financial sector – no place to hide

22 Nov 2023

Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function. It has long been known that organised fraud gangs rely heavily on the use of networks of so-c...