More than €44 million has been laundered through money mule accounts in the three years to the end of June, according to figures by the banks. A money mule is someone who receives stolen money ...

More than €44m has been laundered through ‘money mule’ accounts in Ireland over the last three years, the majority belonging to young people, some as young as 14, figures show. A survey ...

More than €44m has been laundered through money mule accounts over the last three years. That is according to the FraudSMART campaign at the Banking and Payments Federation Ireland (BPFI), which ...

More than €44m has been illegally transferred through “money mule” accounts in the three years to the end of June, the latest figures from the Banking and Payments Federation Ireland (BPFI ...

This comes as over €44m has been laundered through money mule accounts in Ireland over the last three years. During this period, almost 8,932 cases of money muling has been identified by FraudSMART.

Join our Whatsapp channel JERUSALEM: The Israeli military said on Sunday it was investigating after a unit dropped unauthorised leaflets on a border area in southern Lebanon ordering residents to ...

A mule account is an account created by one person but operated by another person. These accounts are often used for money laundering and tax evasion. Mule accounts are in violation of several ...

Rare coins are collectors' items and can fetch hefty prices at auction - but it's not just ancient currency that can make big money ... The 2008 Mule 20p is an example of a coin that has gained ...