FATF Scam Compounds Report: Following Victim Money to Cash-Out
The FATF scam compounds report maps how victim money moves through mules, wallets and OTC desks, and what that means for AML, fraud and STR reporting teams.
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FCA Money Mule Review: Look Beyond the First Receiving Account
The FCA money mule review published on 23 September 2026, “Money mules: mule activity and cashing out findings”, reports that the 35 retail banks, building societies, challenger banks, payment institutions (PIs) and e-money institutions (EMIs) it surveyed offboarded 238,396 suspected money mules in 2025, up from 184,935 in 2023 and 233,269 in 2024. Its sharper…