UK publishes ‘Money Mule Action Plan’: Biggest ever crackdown on money mules in the UK
Read here: https://www.gov.uk/government/publications/money-mule-action-plan
Press release here: https://www.gov.uk/government/news/biggest-ever-crackdown-on-money-mules-in-the-uk
Money mule and financial exploitation action plan: https://assets.publishing.service.gov.uk/media/65e0a18f2f2b3b001c7cd7b7/Money+Mule+and+Financial+Exploitation+Action+Plan+.pdf
Money laundering-linked financial exploitation – Guidance for frontline professionals: https://assets.publishing.service.gov.uk/media/65e0beb73f69450011036036/Guidance+for+frontline+professionals+.pdf
