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Keywords: Recruitment
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (2): 347–361.
Published: 05 January 2023
... in perpetrating financial crime activities, especially its roles, recruitment and awareness. A systematic review protocol called preferred reporting items for systematic review and meta-analysis protocols is adopted for this study. Findings Money mules are used by organized criminal groups (OCG) or fraudster...
