Advertisement

The Last Word With Matt Cooper

'Money Mules' Move Over €5 Million Through Irish Banks

Money mules, people who launder money on behalf of a criminal enterprise, have become more prevalent...
Aoibhin Meghen
Aoibhin Meghen

6:06 PM - 6 Aug 2021



The Last Word With Matt Cooper

'Money Mules' Move Over €5 Million Through Irish Banks

Aoibhin Meghen
Aoibhin Meghen

6:06 PM - 6 Aug 2021

Listen to this episode



Money mules, people who launder money on behalf of a criminal enterprise, have become more prevalent in recent years.

Criminals are targeting young people to use their bank accounts to move large sums of money.

The criminals promise these people they will earn money quickly if they just transfer funds or follow the instructions given.

Ronan Murphy, CEO SmartTech247 and Trina O’Connor, Criminologist joined The Last Word to discuss.

Catch the chat in full by pressing the play button on this page.


Read more about

Banks Money The Last Word Today FM

Related Podcasts

The Week Trending: Brand It Li...

00:23:04

The Week Trending: Brand It Like Beckham, Shrinking Chocolate, & McGregor On Fallon

The Last Word With Matt Cooper

00:23:04


Will Andy Burnham Become The N...

00:11:35

Will Andy Burnham Become The Next British Prime Minister After Byelection Success?

The Last Word With Matt Cooper

00:11:35


Every Household In Ireland Has...

00:00:22

Every Household In Ireland Has Tom Hanks’ Favourite Childhood Toy

Dave Moore

00:00:22


Gift Grub: Beckham & Corden Ru...

00:03:16

Gift Grub: Beckham & Corden Rub Roy Keane Up The Wrong Way

The Ian Dempsey Breakfast Show

00:03:16