Insights on money mule cases
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Authors
Suzuki, Yumi
Tapper, Eric
Advisors
Issue Date
2024-09-09
Type
Article
Keywords
Citation
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.
Table of Contents
Description
Publisher
U.S. Department of Justice Federal Bureau of Investigation
Journal
FBI Law Inforcement Bulletin