Money Laundering Bulletin

Timon Molloy

Document

Mule accounts – a stubborn global challenge

Colin Holder (+44 (0)797 093 8163, colin.holder@iongroup.com) is CEO of Identity Intelligence Ltd (www.acurisriskintelligence.com).

Criminal money is always, everywhere looking for a way into the legal mainstream – suborning existing accounts to become mules is far easier in some jurisdictions, says Colin Holder.

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