👇 If you haven’t yet, check out the latest UKFIU podcast:
Do you know how to spot a money mule?
Check you do with with this money mules special episode. #MoneyMules #AML #SuspiciousActivityReports pic.twitter.com/oFOLsmwQwp
— UK Financial Intelligence Unit (@NCA_UKFIU) October 10, 2023
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