An alarming increasing number of vulnerable young women are recruited by criminal gangs at music festivals to launder money through online applications and their own bank accounts. Irish banks report an average of 1,600 cases of money muling per year;

Dozens of young people duped into ML scheme at Irish music festivals

Copyright © 2019 Compliance Ireland - A Trading Division of FSCom Ltd. All Rights Reserved.
Sir John Rogerson's Quay, Dublin 2, Ireland Tel: +353 (0)1 640 1986  Email: email@complianceireland.com