It's Illegal to Be a 'Money Mule,' Whether You Know It or Not
You could be arrested for money laundering without even realizing you were a mule.
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You could be arrested for money laundering without even realizing you were a mule.
The Alameda County Mosquito Abatement District is reporting a mosquito that tested positive for West Nile virus.
Electronic financial service ZainCash Iraq has announced the launch of Western Union international money transfer services through the ZainCash mobile application, enabling customers in Iraq to connect to more than 200 countries and territories.
More than 150 million money transfer records are reportedly accessible, without a warrant, by more than 600 law enforcement agencies.
Majority of respondents say family support is the primary reason for transferring money overseas, followed by saving for the future