AN INTERNATIONAL police investigation into invoice redirection fraud has led conviction of two men for their roles in the money laundering more than €160,000. Police said the probe involved fraudulent international payments from accounts in Germany, Belgium and Denmark. Police made a break in the case when they discovered a suspect was using an IP…
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The post NEWS: Invoice re-direct fraud in Germany, Belgium and Denmark leads to money laundering convictions for two money mules in Ireland appeared first on AML Intelligence.
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