Possible Money Laundering Scam

I work for a retail store at their customer service desk, and yesterday I encountered a customer that was being used as a mule for a money laundering scam. I have the name of the person in Nigeria that was receiving the clean(ed) money. Who do I see about seeing if the name is known to be an active scammer???

If you believe you witnessed a crime you should report it .

We post scam emails and fake sites as a warning . We don't have a database or list of Scammers . Lol

The name used to receive the money is probably an alias and not the real name of the scammer. You can send any information that you have to me via a PM and I will do some checking.