Could you spot an account engaging in money muling? 🤔 ❓ Read more about money mules in Issue 22 of the SARs in Action magazine: https://t.co/0zPhBagfBD A money mule is someone who lets criminals use their bank account to transfer money, often keeping a bit for themselves. pic.twitter.com/ccFkjT3WUd Read More
Home » Could you spot an account engaging in money muling? 🤔 ❓ Read more about money mules in Issue 22 of
Could you spot an account engaging in money muling? 🤔 ❓ Read more about money mules in Issue 22 of
- FIUs
- door @NCA_UKFIU
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