“A money mule is a person who transfers illegally obtained money between different payment accounts while earning a commission payment for doing so”.
Money muling has become more and more prevalent in our local communities and schools recently and has morphed into one of the biggest ever organised crime investigations in the county. Recently Kerry students, schools and colleges have been targeted by criminals and over €1.3 million has been illegally laundered in money mule transactions.
To battle this we have teamed up with the An Garda Siochana Crime Prevention Unit and together we will be holding a webinar on Money Muling Awareness. This webinar will outline what the warning signs are to money muling, how individuals are recruited, the implications and legal impacts being convicted can be and what to do if you think you have been involved in money muling.
To register for the webinar please forward your interest to [email protected]