MANILA BULLETIN - Do you know what a money mule is? Money mules are persons who KNOWINGLY or UNKNOWINGLY lend their personal bank account to receive and transfer funds from illegal sources.
![European Banking Federation 🇪🇺 on X: "💳 🤲 If someone asks you to transfer money via your bank account in exchange for cash, they are asking you to be a money mule. European Banking Federation 🇪🇺 on X: "💳 🤲 If someone asks you to transfer money via your bank account in exchange for cash, they are asking you to be a money mule.](https://pbs.twimg.com/media/EP27dCpX0AIT6NC.jpg)
European Banking Federation 🇪🇺 on X: "💳 🤲 If someone asks you to transfer money via your bank account in exchange for cash, they are asking you to be a money mule.
![Money mule le role des mules monetaires dans les systemes de Muling de credit expose - FasterCapital Money mule le role des mules monetaires dans les systemes de Muling de credit expose - FasterCapital](https://fastercapital.com/fr/i-fr/Money-mule---le-role-des-mules-monetaires-dans-les-systemes-de-Muling-de-credit-expose--Comment-les-Money-Mules-sont-ciblees.webp)