Purpose This paper aims to provide a systematic literature review (SLR) on contemporary
cardinal money mule issues. Design/methodology/approach This paper reviews the most …

This article discusses the roles played by the enforcement agency, the current money mule
situation, and the challenges faced by enforcement agency investigation officers in money …

Money mules play an essential role in the execution of financially-motivated cybercrimes.
The bank accounts of money mules, who are often young individuals, are used to hide and …

This study explores the influence of socio-demographic characteristics on money mule
recruitment types in South Korea. Analyzing data from 543 apprehended money mules …

Purpose Terrorism had a profound impact on the global economy, society and security.
Malaysia encountered a comparable scenario in the Movida attack. The availability of funds …

Money mule phenomenon is a global threat that inflicts the financial system. It is one of
money laundering concerns affecting the banking institutions and require enigmatic …

Contribution/Originality: This study is a quantitative survey research which intends to assess
the JDM competencies of financial crime compliance officers. The primary scope of this …

Literature studies unveiled a new issue about money laundering risk judgment, focusing on
impaired decision-making to detect suspicious activities and the quality of suspicious …