The Lawyer's Daily is now Law360 Canada. Click here to learn more.

Story image

Mules in money laundering: Unveiling hidden link

Friday, September 15, 2023 @ 2:56 PM | By Sandra Fungai Kabaya

 Money laundering is a global menace that enables criminals to legitimize illicitly obtained funds. To achieve this, criminals often employ various sophisticated techniques, one of which involves the use of money...