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Money Mule

Money laundering is a crime - #dontbeaMule

Online scams are constantly evolving. More and more often, the evildoers ask for help to the holders of a bank account that, unaware of committing a crime and of the dangers they run, turn into "money mule".

What is "money muling"?

Find out how criminals exploit the "money muling" to launder money. For more information, visit the Europol website and search for the hashtag #dontbeaMule on social networks.

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