Articles with "money mules" as a keyword



Photo from wikipedia

Role of money mules in money laundering and financial crimes a discussion through case studies

Sign Up to like & get
recommendations!
Published in 2020 at "Journal of Financial Crime"

DOI: 10.1108/jfc-02-2020-0028

Abstract: This paper aims to explain the role of money mules in money laundering and financial crimes through the discussion of case studies. The authors also explain the red flags of money mules and provide advice.,The… read more here.

Keywords: mules money; money; case; role money ... See more keywords