This is a form of money laundering that has been active for decades, but is seeing new growth now with fresh technology. Those controlling the money mules, referred to as ‘herders’ or ...

Those struggling with financial pressures could be vulnerable to money laundering frauds and targeted as ‘money mules’. A money mule is someone who allows criminals or fraudsters to ‘launder’ (or ...

There are three types of money mules: unwitting or unknowing, witting, and complicit. An“unwitting money mule” is a person who is unintentionally part of a larger money laundering scheme.

Similarly, criminals flock to financial systems, eager to “clean” their dirty money. One common method they use is employing money mules ... Money laundering involves making dirty money ...

moving to Australia, not having their family support network, not knowing what the criminal laws are in Australia, not knowing their obligation in relation to anti-money laundering legislation." ...