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Keywords: Watchlisting
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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
.... The banks must not extend their services to money mules, and actions of suspicious transaction report filing, exit relationship, watchlisting, police report and interbank intelligence exchange should be initiated. Originality/value This paper presents mandatory actions to be taken by financial crime...
