Abstract:The threat of money mule syndicate continues to undermine the stability of financial system. Over the years, money mule syndicate has helped to launder ill-gotten funds by colluding as intermediary. The defense of financial system from ensuing money mule problem lies in the responsibility of financial crime compliance officers. Submission of Suspicious Activity Report (SAR) by these officers helps in combatting money mule phenomenon at the enforcement level. Hence, the building of money mule risk assessment am… Show more
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