Money Laundering Techniques

1 words in this vocabulary list

noun A term used in financial crimes to describe individuals who facilitate money laundering by transferring stolen or illegal funds.

  • A money mule is a person who transfers money acquired illegally in person, through a courier service, or electronically, on behalf of others.
  • I heard that John got caught being a money mule for some shady characters.
  • Don't be stupid and become a money mule for those scammers.
  • Being a money mule is like playing with fire - you're bound to get burned eventually.