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For a third consecutive year the ABB and Law Enforcement involved in a joint campaign against money “mules” | ABB
For a third consecutive year, the ABB and the Bulgarian Law Enforcement authorities participate in a European campaign dedicated to the fight against the money mules /European Money Mule Action – EMMA/
↗ https://abanksb.bg/en/press-en/abb-and-the-law-enforcement-agencies-in-a-joint-campaign-against-financial-mules-2018/