Money Laundering Bulletin
Money mule recruiters target 21-30 year olds in UK
Criminals are using fake online job adverts promising easy income to push illicit funds through respondents’ bank accounts.
In 2020, there were 17,157 cases of suspected money muling activity involving 21-30 year olds, according to Cifas, the UK
fraud reporting service, up five per cent on 2019.