We are pleased to announce the release of our latest

We are pleased to announce the release of our latest landscape report on the Philippines, written in partnership with the Association of Bank Compliance Officers (ABCOMP). We thank ABCOMP for their invaluable insights in creating this report.

Technology has raised the scale and the effectiveness of scam enterprises, both in terms of the people it affects, and the operations of the enterprises. Unreported swathes of scam victims hand over their savings to unseen hordes of mules.

What signals can we find in the money mules’ chaotic sleights of hand and the victims’ manipulated floundering? Download our report to find out more: https://hubs.la/Q04jSXdC0
#Tookitaki #ABCOMP #AFCEcosystem #Philippines #FinancialCrime #AML #Fraud #MoneyMules #RomanceScams #MoneyLaundering