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Keywords: Money mule
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Journal Articles
Dissecting the post-investigation actions on money mule cases in banking financial crime compliance
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2025) 28 (6): 747–763.
Published: 08 October 2025
...Mohd Irwan Abdul Rani; Sharifah Nazatul Faiza Syed Mustapha Nazri; Salwa Zolkaflil Purpose This paper aims to illuminate actions to be executed by the bank’s financial crime compliance department on suspected money mules. Design/methodology/approach This paper outlines the actions...
