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 laundering-linked financial exploitation: guidance for frontline professionals (accessible)Money mule and financial exploitation action planapplication/pdfMoney laundering-linked financial exploitation: guidance for frontline professionalsapplication/pdf