By AML Intelligence Correspondent A FORMER bank employee has been arrested in the UK as part of the international police investigation into the ‘Black Axe’ industrial fraud gang. The suspect, aged in his 20s, was working in one of Ireland’s main banks when police identified him. He is expected to be extradited from the UK…
AML, Banking, EU/Europe, Financial Crime, Fraud, News
NEWS: Former bank employee suspected of recruiting 40 money mules for ‘Black Axe’ industrial fraud gang
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BLACK AXE: File photo shows Irish National Police (Garda) and Interpol officers during a recent raid on 'Black Axe' suspects. PHOTO: Interpol