By Laura Lynott for AML Intelligence Organised crime gangs are entering universities, tech companies, banks and anywhere they can collect “drug mules,” a top European economic crime police chief has stated. Detective Chief Superintendant Pat Lordan who heads up the Ireland’s National Economic Crime Bureau, said money mules remained a major issue for officers, as…
AML, Analysis & Opinion, Banking, EU, Financial Crime
ANALYSIS: Inside Europe’s money mule gangs infiltrating bloc’s colleges, tech companies and banks – top economic crime detective

SUMMIT: Top fraud investigator Pat Lordan is to speak at the 'Fighting Online & Cyber Fraud Summit 2023 in Dublin on November 29 next. PHOTO: Mark Condren