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

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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...

書目詳細資料
發表在:	Journal of Financial Crime
主要作者:	2-s2.0-85145405000
格式:	Review
語言:	English
出版:	Emerald Publishing 2024
在線閱讀:	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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