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Landmark Case Changes Everything For Money MulesMoney mulesMoney mules are a type of money laundering where a person transfers illicit funds through a medium (such as a bank account) to obfuscate where the money came from. There are different types of money mules including witting, unwitting, and complicit.
Impatience With Money Mules Is Driving Prosecution
Mules Have Limited Time To Report And Respond Before Prosecution Is Put On The Table