Kazakhstan's Financial Monitoring Agency Disrupts Cross-Border Drop-Farming Operations.

Kazakhstan's Financial Monitoring Agency (AFM) has dismantled cross-border criminal groups using citizens' bank cards from Kazakhstan, Uzbekistan, and Kyrgyzstan for online casino payments. These groups operated 'drop farms,' networks of bank accounts facilitating illicit transactions. Foreign nationals were recruited to open accounts and provide SIM cards and phones for scheme operation.

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