Account Analysis Cross-Border Payments Money Laundering 
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.
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.
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