i-law

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.

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