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AML : Sentencing of 26-year old money mule from Enfield serves as ‘stark warning’

11 Jun 2018 3:04 PM | Jo Buckley (Administrator)

A young man from Enfield who allowed his account to be used by fraudsters to transfer funds has was sentenced at Inner London Crown Court, and received a 12 month community order and 280 hours of unpaid work.


https://www.financialfraudaction.org.uk/news/2018/06/06/sentencing-of-26-year-old-money-mules-from-enfield-serves-as-stark-warning/


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