Read here: https://icaie.com/2023/07/icaie-new-policy-brief-mobile-payments-and-mirror-swaps-money-laundering-threats-that-are-getting-worse-july-2023/
Link to report: https://icaie.com/wp-content/uploads/2023/07/Mobile-Payments-and-Mirror-Swaps-Print-Version.pdf
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Read here: https://icaie.com/2023/04/spring-icaie-policy-brief-emerging-transnational-organized-crime-threats-in-latin-america-converging-criminalized-markets-illicit-vectors/
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