Disrupting Fraud – Stopping the Flow of Funds
AML Conversations
00:00
The Importance of Coordination
The phrase money mule 25, 30 years ago meant the people who physically carried money. Many of the transfers that are asked to be made by the mules now are electronic transfers. I guess just like everything else, the channels are changing, but the schemes really aren't that much different.
Play episode from 03:38
Transcript
