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Episode 11_Don't be a Money Mule
Manage episode 413292000 series 3549640
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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.
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