• AB AML Writers

Money Laundering Commissions Attract Poor Students

Organised crime seems to reach out to those most vulnerable. "Money Mules" are those that transport cash across borders for a commission. Those commissions are lucrative, especially for poor students navigating their way through Uni while paying off expensive foreign university fees. Organised crime organisations have no problem sacrificing hefty money laundering costs to get the job done under the radar of crime prevention units. We have been advised that 20 - 30% commission payments are common and go up to 50%.


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