National Fincrime Fighter Day & National Mule Day 2022

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Across
  1. 6. Sanctioned East Asia Country
  2. 9. More than 90% of money mule transactions identified through the European Money Mule Actions are linked to _______.
  3. 10. Which endangered animal is the world’s most trafficked?
  4. 11. A money mule _________ is someone who recruits people to carry out fraudulent transactions.
  5. 12. This demographic of individuals is often targeted by criminals to transfer stolen money on behalf of others.
  6. 14. The Self determined mule capital in the world is in this US State
  7. 16. This is the most common type of scam seen at Tide, often performed by pretending to be a government body
Down
  1. 1. Money Mules commonly have this number of tail/s.
  2. 2. a person who transfers stolen money on behalf of others, usually through their bank account.
  3. 3. The maximum number of years in prison a Money Mule can be sentenced to in the UK.
  4. 4. Ths country breeds the largest number of mules in the world.
  5. 5. Tides MLRO is Becky _____
  6. 7. Method used by criminals to disperse illicit funds to avoid detection.
  7. 8. If Tide suspects a member of being a money mule, this will be reported to the _____
  8. 9. _____ is a fraud prevention service in the United Kingdom.
  9. 13. The second stage of traditional Money Laundering
  10. 15. Which business type was most commonly reported to the UK Modern Slavery Helpline in 2017?