{"id":26013,"date":"2020-02-14T18:39:04","date_gmt":"2020-02-14T17:39:04","guid":{"rendered":"https:\/\/www.ebas.ch\/?post_type=glossary&#038;p=26013"},"modified":"2020-02-14T18:39:04","modified_gmt":"2020-02-14T17:39:04","slug":"money-mule","status":"publish","type":"glossary","link":"https:\/\/www.ebas.ch\/en\/glossary\/money-mule\/","title":{"rendered":"Money Mule"},"content":{"rendered":"<p>The term <a href=\"https:\/\/www.ebas.ch\/en\/money-mules-financial-agents\/\">Money Mule<\/a> (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 \u201cdeals\u201d and transactions risks prosecution for aiding and abetting money laundering transactions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u201cdeals\u201d and transactions [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"menu_order":0,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"glossary-categories":[],"glossary-tags":[],"class_list":["post-26013","glossary","type-glossary","status-publish","hentry"],"acf":[],"yoast_head":"<title>Money Mule - \u00abeBanking \u2013 but secure!\u00bb<\/title>\n<meta name=\"robots\" content=\"noindex,follow\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ebas.ch\/en\/glossary\/money-mule\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Money Mule - \u00abeBanking \u2013 but secure!\u00bb\" \/>\n<meta property=\"og:description\" content=\"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. 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