The Centre for Risk, Compliance & Governance Studies
  • Register
  • About Us The Journal
    Knowledge Hub
    Latest News Knowledge Articles Case Studies Opinion & Insights Glossary
    Events Certificationsgirld Contact Us
    Register

    Money Muling

    Money muling involves individuals, known as 'mules,' who transfer illegally acquired money on behalf of others, often unaware of their involvement in criminal activities. This process helps launder money and obscures the trail for law enforcement.