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NEWS: Former bank employee suspected of recruiting 40 money mules for ‘Black Axe’ industrial fraud gang

MONEY MULES: Our file photo shows police in Dublin backed up by Interpol carrying out raids targeting the 'Black Axe' crime gang last year.

By AML Intelligence Correspondent A FORMER bank employee has been arrested in the UK as part of the international police investigation into the ‘Black Axe’ industrial fraud gang. The suspect, aged in his 20s, was working in one of Ireland’s main banks when police identified him. He is expected to be extradited from the UK…

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