
Tag: Money mule
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NEWS: Latvian authorities bust major money laundering ring using money mules

INTERPOL launches global awareness campaign to highlight the use of money mules; Executive Director warns moving money for someone else is ‘risky business’

More than 700 ‘money mule’ transactions identified in first half of 2021 with majority of incidents involving 18 to 24 year olds – FraudSmart
