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...
| 发表在: | Journal of Financial Crime |
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| 主要作者: | |
| 格式: | Review |
| 语言: | English |
| 出版: |
Emerald Publishing
2024
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| 在线阅读: | https://www.scopus.com/inward/record.uri?eid=2-s2.0-85145405000&doi=10.1108%2fJFC-10-2022-0243&partnerID=40&md5=430acc9391105a3e3fc78549fc66fadd |