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The Need.
The Financial Fraud Awareness Campaign (“FFAC”) aims to
effect positive change nationwide
to reverse the “disease” of money muling by educating our communities
about the risks associated with financial crime:
how to spot it
and
how to avoid getting trapped into facilitating it.
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FFAC have already demonstrated in real time that
our training changes attitudes,
preventing people from becoming victims,
wittingly or unwittingly facilitating fraud and money laundering
and may even deter people from criminality altogether.
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