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