Public–private partnerships can play a key role in both tackling and preventing money muling in Ukraine and beyond.

Fraud accounts for atleast 40% of financial crime in the UK. In 2022, UK banks have identified over 39,000 accounts demonstrating behavior indicative of money muling[1]. NCA estimated that over GBP 10 ...

Young people have been advised to be aware of suspicious approaches to facilitate the transfer of cash through their accounts, with data showing that €9.4m has been laundered through money mules in ...

A third of young people aged between 18 and 24 have been asked to act as a money mule or know someone who has, according to new data. It comes as new figures reveal that in a 12-month period alone, ...