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Home ยป @NCA_UKFIU: ๐Ÿ“ฃ OUT NOW ๐Ÿ“ฃ ๐ŸŽง Episode 15 of the UKFIU podcast is now available on major streaming sites: This episode addresses money muling, including key indicators of this crime type, and strategies used to recruit potential money mules. #MoneyMules #AML

@NCA_UKFIU: ๐Ÿ“ฃ OUT NOW ๐Ÿ“ฃ ๐ŸŽง Episode 15 of the UKFIU podcast is now available on major streaming sites: This episode addresses money muling, including key indicators of this crime type, and strategies used to recruit potential money mules. #MoneyMules #AML

๐Ÿ“ฃ OUT NOW ๐Ÿ“ฃ

๐ŸŽง Episode 15 of the UKFIU podcast is now available on major streaming sites: https://t.co/4eyHILJjrX

This episode addresses money muling, including key indicators of this crime type, and strategies used to recruit potential money mules.#MoneyMules #AML pic.twitter.com/YA9B3vF4wI

โ€” UK Financial Intelligence Unit (@NCA_UKFIU) October 5, 2023
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