£41.00

The money mule handbook: How criminals move cash, and how to stop them

Audits & Auditing

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Description

INTERACTIVE START: A stranger sends money into your account. It comes with urgency. It comes with a “simple favor.” Question: What happens next? [ ] You’re told to move it fast. [ ] You’re told not to ask questions. [ ] You’re told it’s “standard” and you’re being “helpful.” [ ] You’re told your bank “won’t understand.” If any of that sounds familiar, this book is for you. The money mule handbook explains the role criminals rely on most - not the mastermind, but the “bridge criminals do not want to be seen crossing.” Turn the page and you’ll learn to spot the machinery: What a money mule really is - and why the mule is designed to be replaceable How laundering works in plain language - placement, layering, integration Why mules are targeted - “identity lending” and the camouflage of normal life How recruitment scales - need, trust, shame, urgency, and managed ambiguity What “stop them” means - warning patterns, prevention thinking, and faster recognition Pause here: If you had to explain a suspicious transfer to a fraud team tomorrow, could you tell a clean story - or only repeat someone else’s script? Read this if you want clarity before the damage becomes permanent.

Product Specifications

Format: paperback
ASIN: B0GM15QRXG
Category: Books > Subjects > Business, Finance & Law > Accounting > Audits & Auditing
Domain: Amazon UK
Release Date: 04 February 2026
Listed Since: 06 February 2026

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The money mule handbook: How criminals move cash, and how to stop them

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