Many individuals and businesses rely on payment agents to facilitate transactions in the increasingly digital economy. However, she highlights that these intermediaries can inadvertently create avenues for financial crime, making it easier for rogue actors to exploit gaps in regulations and oversight. He explains the mechanisms through which payment agents operate and the vulnerabilities that emerge, allowing them to be unwitting allies in illicit activities. By understanding these dynamics, they can better address the challenges posed by financial crime in the digital landscape....

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