Money Laundering Bulletin
Mule accounts bide time before use, research finds
Mule accounts lie dormant or are used legitimately for eight months, on average, before activated for money laundering, based on the experience of three UK high street banks.
Mule accounts lie dormant or are used legitimately for eight months, on average, before activated for money laundering, based
on the experience of three UK high street banks. [1]