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Podcasts

Money Mules: Who They Are and the Risks They Pose to the State

The fight continues against the widespread global phenomenon of money mules — people who provide their bank accounts to launder money in exchange for a reward. This episode explores the social factors behind the rise of money mules and their connection to the full-scale invasion. It also examines how the creation of a drop registry and improved information sharing between banks can help prevent financial crimes.

Listen to the Ukrainian Radio program with Oksana Ihnatenko and Tetyana Malysheva

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