AML : Jail for money launderer who used Facebook to recruit young teenagers as money mules

22 Oct 2018 3:16 PM | Anonymous member (Administrator)

A City of London Police investigation revealed money launderer had control of six Facebook accounts and an Instagram account he used in the recruitment of money mules.

http://news.cityoflondon.police.uk/r/1125/jail_for_money_launderer_who_used_facebook_to_rec


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