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Insights on money mule cases
Suzuki, Yumi Tapper, Eric
Suzuki, Yumi
Tapper, Eric
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2024-09-09
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Suzuki, Yumi and Eric Tapper (2024). Insights on money mule cases. The FBI Law Inforcement Bulletin, 9 September, 2024. https://leb.fbi.gov/articles/featured-articles/insights-on-money-mule-cases
Abstract
The authors summarize four common issues faced by investigators and offer recommendations to improve the current system.
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Publisher
U.S. Department of Justice Federal Bureau of Investigation
Journal
FBI Law Inforcement Bulletin