Account Analysis, Cross-Border Payments and Money Laundering

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Account Analysis

Cross-Border Payments

Money Laundering

First-Party Fraud and the Hidden Drain on Revenues

FICO

MAY 19, 2021

million students in the European Union (EU) at any given time, it’s easy to why criminals target this lucrative group for both fraud and money laundering. While a debt collection agency can use pan-European tracing to locate debtors, there is no pan-EU pact to enforce payment –– and certainly nothing in Africa and the Middle East.

Cross-Border

Cross-Border Crime Money Laundering Credential

What Is First-Party Fraud?

FICO

MAY 19, 2021

million students in the European Union (EU) at any given time, it’s easy to see why fraudsters target this lucrative group for both fraud and money laundering. While a debt collection agency can use pan-European tracing to locate debtors, there is no pan-EU pact to enforce payment –– and certainly nothing in Africa and the Middle East.

Cross-Border

Cross-Border Crime Credential Money Laundering

Payments Space

First-Party Fraud and the Hidden Drain on Revenues

What Is First-Party Fraud?

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