Anti-Financial Crime & Financial Crime Compliance
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AML, Financial Crime

INTERPOL launches global awareness campaign to highlight the use of money mules; Executive Director warns moving money for someone else is ‘risky business’

By Alisha Houlihan for AMLi

INTERPOL’s Financial Crime and Anti-Corruption Centre (IFCACC) has launched a global awareness campaign today to raise awareness around money mules’ and their role in money laundering.

A money mules’ job is to fill in gaps in the audit trail by moving money far from the original crime, while adding layers to the fraud. 

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