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'Money Mules' may be subject to criminal records and restrictions on travel

Source :
European Union News. April 2, 2024
Publication Year :
2024

Abstract

Dublin, Ireland: The Bank of Ireland is cautioning that 'money-muling,' or letting someone use your bank account to transfer stolen money in exchange for a fee, can result in a [...]

Details

Language :
English
Database :
Gale General OneFile
Journal :
European Union News
Publication Type :
News
Accession number :
edsgcl.788984880