Money Talks

Episode 11_Don't be a Money Mule

13 min · 18. apr. 2024
episode Episode 11_Don't be a Money Mule cover

Beskrivelse

In this episode we look at the very topical issue of criminals using money mules. Paula chats with Tracey Thunder, the money laundering reporting officer of Lucan Credit Union, about money laundering, terrorist financing and what a money mule is.  They give some advice as to how you and your loved ones can avoid getting caught up in such criminal activity. They also discuss the impact a criminal conviction for money laundering could have on your future and ability to travel.

Kommentarer

0

Vær den første til at kommentere

Tilmeld dig nu og bliv en del af Money Talks-fællesskabet!

Kom i gang

1 måned kun 9 kr.

Derefter 99 kr. / måned · Opsig når som helst.

  • Podcasts kun på Podimo
  • 20 lydbogstimer pr. måned
  • Gratis podcasts

Alle episoder

16 episoder