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On the Orders of the Prosecutor's Office: Police Arrested so-Called "Money Mule"
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In this regard, the police would like to remind you that providing a bank account for the purpose of money laundering is punishable by imprisonment and fines.
·Luxembourg City, Luxembourg
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Yesterday afternoon, a case of fraud was reported to the police: a large amount of money had been withdrawn from the victim's account. The investigation identified a "money mule" or financial mule, i.e. a person who agrees to smuggle money through his bank account, often in exchange for compensation. ...
A victim is taken for a larger sum of money. The police arrest a suspect shortly thereafter.
·Luxembourg City, Luxembourg
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