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Campaign reveals millions laundered through mule accounts in year to June

Almost €9.4 million was laundered through money mule accounts in the twelve months to June. That’s according to new figures released today by FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland. While the amounts moved through these accounts vary, they typically range between €5,000 and €10,000 per case. The revelation comes […] The post Campaign reveals millions laundered through mule accounts in year to June appeared first on Connacht Tribune - Galway City Tribune.


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