Money mule action plan
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Documents
Money mule and financial exploitation action plan (accessible)Money mule and financial exploitation action planapplication/pdfMoney laundering-linked financial exploitation: guidance for frontline professionals (accessible)Money laundering-linked financial exploitation: guidance for frontline professionalsapplication/pdf