In this episode, host Anton Moiseienko is joined by journalist and cybersecurity expert Brian Krebs to dive into the workings of money mule networks. Are they innocent enablers or knowing accomplices? And how do you recognise a mule when you see one?
Suspicious Transaction Report Podcast Series
The Suspicious Transaction Report is the flagship podcast of RUSI’s Centre for Financial Crime and Security Studies (CFCS). It offers 'behind-the-scenes' insights and practical advice on how to implement the latest financial crime research and policy developments in the real world – from anti-money laundering and illicit flows to sanctions evasion and cryptocurrency abuse.
Season 2 of this podcast series is kindly supported by ComplyAdvantage.