E138: How can data help solve the money mule crisis?
We have a financial crime crisis going on.
Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it into seemingly "clean" cash by obscuring its origin.
Cases of money muling sky-rocketing globally! But why? And what can the data tell us about this problem?
Our expert host, Robin Lycka, is joined by Michael Joseph (MJ), Strategic Product SME at Napier AI to ask: How can data help solve the money mule crisis?
The pair discuss: the issue today, how money muling connects to the financial crime…
The skinny
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