ICAIE New Policy Brief – Mobile Payments and Mirror Swaps: Money Laundering Threats That Are Getting Worse (July 2023)

By ICAIEpress | July 16, 2023

This ICAIE policy brief will summarize mobile payments (M-payments) evolution as a money laundering methodology. The initial focus will be on the use and growth of M-payments and resultant money laundering in the developing world. The policy brief will then describe the Black Market Peso Exchange (BMPE) and the introduction of mirror swaps or the…

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