What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting? The impact of money mules cannot be ...
Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 ...
AMSTERDAM (Reuters) - Police forces across Europe and the United States arrested 178 people as part of a crackdown on money laundering last week and identified some 23 million euros (19.65 million ...
International students, as well as non-permanent residents in Australia, have been identified as high-risk groups vulnerable to being recruited as “money mules” – someone who transfers or moves ...
Trusting Social’s fireside chat titled “The Frontline Defense: Combating Money Muling and Fostering a Secure Financial Ecosystem.” ©2025 www.sariesantiago.com +639175072743 Manila, Philippines – ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback