Money Laundering Bulletin
Mule train – account-holder manipulation [Video]
A request to transfer funds through a bank account for someone else should raise suspicion but not everyone who does so is
complicit.
Dr Cassandra Cross, senior lecturer at the School of Justice Crime & Research Centre, Queensland University of Technology explains to
Michael Kosmides how victims of multifarious predicate offences, and the naïve, become money mules.