A systematic literature review of money mule: its roles, recruitment and awareness

A systematic literature review of money mule: its roles, recruitment and awareness

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 common money mule themes in perpetrating financial crime activities, especially its roles, recruitment and awareness. A system...

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Bibliographic Details
Published in:Journal of Financial Crime
Main Author: Abdul Rani M.I.; Syed Mustapha Nazri S.N.F.; Zolkaflil S.
Format: Review
Language:English
Published: Emerald Publishing 2024
Online Access:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85145405000&doi=10.1108%2fJFC-10-2022-0243&partnerID=40&md5=430acc9391105a3e3fc78549fc66fadd

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