ARE YOU A MONEY MULE?
WHAT HAPPENS TO MONEY MULES?
Money Muling is a type of money laundering. The criminal offence facing money mules is a terrorist financing offence under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.
Running the risk of a fine, a criminal record and a possible prison sentence of up to 14 years is not the only consequence;
you could also end up on a lifetime terrorism watchlist.
In addition, your Current Account may be blocked and will have several consequences like;
- It will impact your credit rating, making it more challenging to secure loans and mortgages in the future.
- Your travel plans may be affected, as you might encounter difficulties traveling or obtaining a visa to work or live abroad.
- Furthermore, your career opportunities could be influenced, as you may undergo background checks.
NEVER EVER provide your Current Account or Debit card details unless you are very familiar with and trust the individual.
REMEMBER Money muling is completely traceable back to you!
For full details and to read our brand new Money Muling Brochure click the image above.