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Money muling is not a new scheme—but it’s evolving in the U.S. in both scale and method. In the U.S. in 2019, 3 times the number of criminal prosecutions brought against money mules. There was a 50% rise in actions taken by law enforcement to disrupt mule networks.

In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method.

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Vendor:

LexisNexis® Risk Solutions

Posted:

Feb 8, 2021

Published:

Sep 21, 2020

Format:

HTML

Type:

Resource