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Complimentary Report: County Lines Drug Trafficking

This FinCrime Threat Intelligence Report aims to help financial institutions (FIs) better understand the transactional profiles that could indicate a customer is involved in drug trafficking.

In the report, we focus on criminal activities related to county lines and specifically how to identify signs of young or vulnerable people who have been recruited into the activity to act as runners for drug gangs, through an example of coerced criminality.
 
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