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"Typically, money mules are recruited on social media sites and via messaging apps: they're offered payments if they allow their bank accounts to be used to transfer cash," said BBC home affairs correspondent Danny Shaw.What's the new weapon against money laundering gangsters? But by becoming a money mule, what Holly was really doing was laundering the proceeds of crime. It's a serious offence, and if caught money mules could get a maximum sentence of 14 years in prison.Identity fraud - including where personal information on credit and debit cards is stolen or illegally accessed - also reached record highs.
Sure… but where *exactly*?
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