i-law

Document

The Furlough Laundromat: when victims become villains

Britain's new fraud-recovery powers risk turning exploited money mules into double casualties, says Tom Vidovic.

Tom Vidovic is a senior financial crime compliance specialist.

Britain's new fraud-recovery powers risk turning exploited money mules into double casualties, says Tom Vidovic.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.