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Pj Rohall Fraud SME at Featurespace

Money Mules - An Identity Crisis

Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn't that more of an AML issue? I mean the literal definition of money laundering is "concealing the origins of illegally obtained money". That's money muling to a T. However, when you look across the lifecycle of muling activity, it becomes more comp...

24 May 2021 /payments /crime Financial Risk Management