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Posts from Edgar Zayas

The evolution of money laundering in India: The BC-PA-API nexus unveiled Anti-money laundering
May 07, 2025 The evolution of money laundering in India: The BC-PA-API nexus unveiled
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India’s money mule paradox: When regulations both mandate and hinder action Money Mules
May 01, 2025 India’s money mule paradox: When regulations both mandate and hinder action
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2025: The year of the vishing scam Social engineering scams
March 31, 2025 2025: The year of the vishing scam
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A scam type grows in India Social engineering scams
March 03, 2025 A scam type grows in India
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Behavior could improve Bank of Thailand’s new security protocols Behavioral intelligence
February 13, 2025 Behavior could improve Bank of Thailand’s new security protocols
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The Philippines passes Anti-Financial Account Scamming Act (AFASA) Fraud Prevention
October 04, 2024 The Philippines passes Anti-Financial Account Scamming Act (AFASA)
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Thailand shuts down 200K mule accounts in two months: A good first step but much more needed Fraud
July 02, 2024 Thailand shuts down 200K mule accounts in two months: A good first step but much more needed
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