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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]

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