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| Name | Money Mules l AML Explained #23 |
| Video Uploader | Video From Sanction Scanner |
| Upload Date | This Video Uploaded At 15-09-2021 10:45:01 |
| Video Discription | A money mule is a person who transfers money acquired illegally in person, through a courier service, or electronically on behalf of others and receives a fee in return. Money mules are not directly involved with the crimes, but they are accomplices as they launder the proceeds of such crimes. For more: https://sanctionscanner.com/knowledge-base/money-mules-248 Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to businesses of all sizes. Meet Sanction Scanner today and join the 300+ companies from 40+ different countries that use our products to protect themselves from financial crimes. Learn More About Sanction Scanner - https://sanctionscanner.com/ Learn More About Anti-Money Laundering - https://sanctionscanner.com/knowledge-base/anti-money-laundering-aml-49 Get in Touch With Us - https://sanctionscanner.com/request-demo/ Sanction Scanner on Linkedin - https://www.linkedin.com/company/sanctionscanner/ [cii8qMBw1Hc] |
| Category | Science & Technology |
| Tags | aml | anti money laundering | kyc | know your customer | pep | financial |
