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GFIU Partners With The Department Of Education To Raise Awareness On Risks Of Money Mule Schemes

The Gibraltar Financial Intelligence Unit (GFIU), in partnership with the Department of Education, has launched an initiative aimed at educating university students about the dangers of becoming  money mules and how to protect themselves against organised crime groups.

This initiative is part of the GFIU’s outreach program, Project Nexus. 

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