Has COVID-19 made money laundering a bigger problem than ever before?

Finance   |   November 23, 2021

The United Nations (UN) has cautioned the world about how offenders exploited the COVID-19 crisis through immoral distributions of fake medicines, drugs, and vaccines in the market. According to the cases of arrests and investigations around Europe, a well-thought and well-planned fraud scheme using compromised emails, money transfer fraud, and various other cases of money […]

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