Day: November 23, 2022

Business

3 Types Of Money Mules You Should Know About

Money mules are those who carry out transactions on behalf of criminals to circumvent anti-money laundering and counter-financing of terrorism regulations (AML/CFT controls); therefore. As a result, they avoid the oversight of regulatory authorities. A person who acts as a money mule may be asked to accept funds into personal bank accounts or move funds […]

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