Hellow guys, Welcome to my website, and you are watching Why organized crime groups need money mules. and this vIdeo is uploaded by INTERPOL at 2022-08-16T00:46:45-07:00. We are pramote this video only for entertainment and educational perpose only. So, I hop you like our website.
| Name | Why organized crime groups need money mules |
| Video Uploader | Video From INTERPOL |
| Upload Date | This Video Uploaded At 16-08-2022 07:46:45 |
| Video Discription | In order to stay under the radar, criminal organizations need bank accounts that have no prior history and are considered "innocent". That's where money mules come in: they provide their personal accounts to receive and transfer fraudulent funds, thereby "legitimizing" them. Some money mules know exactly what they're getting into and accept the risk, others have no idea they're being used. Either way, the prosecution risk is real. Our advice: keep your accounts to yourself. Go to the #YourAccountYourCrime campaign page to learn more: https://www.interpol.int/en/Crimes/Financial-crime/Money-mules-what-are-the-risks |
| Category | News & Politics |
| Tags | INTERPOL | police | money laundering | organized crime | stay safe | crime | money mules | money muling |
