
Stopping money mules in their tracks
Money laundering is often a sophisticated crime pursued through complex transactions across multiple financial systems; but it may also rely on much simpler techniques – a Europol investigation into money mules has just concluded with the arrest of more than 1,800 individuals.David Prosser investigates how money mules are very much a global problem and the challenges countries face in tackling this issue.
Read more at riskscreen.com
Source: riskscreen.com