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Money Mule

The term Money Mule (and also finan­cial agent) denotes people receiving funds into their own bank account to pass them on abroad against a fee. These funds almost always come from illegal deals. Money mules are gen­er­ally recruited via lucra­tive job ads offering fast and high earning poten­tials. Anyone par­tic­i­pating in such “deals” and trans­ac­tions risks pros­e­cu­tion for aiding and abet­ting money laun­dering transactions.

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