— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News

Police have charged a 43-year-old man with money laundering as part of an investigation into individuals suspected of acting as “money mules”.

Money mules are people who transfer money acquired illegally on behalf of someone else.

The money can be transferred personally, through a courier service or electronically.

The 43-year-old man is expected to appear at Belfast Magistrates Court on July 1.

As is normal procedure all charges will be reviewed by the PPS.

Source: Man charged with money laundering as part of ‘money mule’ investigation – BelfastTelegraph.co.uk