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Firms crack down on money mules but need to do more
Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out
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Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Press Release published on 2026-09-23. Financial firms are shutting down hundreds of thousands of suspected money mule accounts, but organised criminal groups are still shifting dirty money through multiple bank accounts before cashing out Source: fca.org.uk.
- Which sectors does this affect?
- This publication is relevant to: Payments & E-Money, AML & Financial Crime.
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