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money muling

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Almost €9.4 million laundered through money mule accounts in 12 months

Almost €9.4 million laundered through money mule accounts in 12 months

Mon, 22 Sep, 2025

A new survey has shown that almost a third of 18-24-year-olds have been approached, or know someone who has been approached, to use their bank account to transfer money.
Former garda sergeant warns students not to get 'sucked into' money muling

Former garda sergeant warns students not to get 'sucked into' money muling

Fri, 12 Sep, 2025

Dean Kerins issued the stark appeal as college students in particular could get swayed by the promise of easy cash as they struggle to meet ends with the rising costs of living.

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