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Category: Cryptocurrencies

CFT Cryptocurrencies Money Mules

Criminal Money Mules Today: The Investigator’s Four Commandments

A common longstanding practice of money launderers to cleverly obfuscate their laundered funds is through money muling. Before the digital age, money mules were mainly used to physically transfer ill-gotten gains or illegal goods in smaller…Continue readingCriminal Money Mules Today: The Investigator’s Four Commandments