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Money mules

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Citation Edit

Australian Institute of Criminology, Money Mules (High Tech Crime Brief No. 16) (June 2007) (full-text).

Overview Edit

This brief discusses the use of "money mules" — people used to transfer relatively small amounts of money from their bank accounts to criminals overseas. Money mules are a consequence of the need for criminals to transfer, and disguise the origins of, illicit proceeds of criminal activities.

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