by TerranceBoyce
Sun Feb 02, 2014 12:14 pm
Answer - Quite simply because if he used his own bank account he'd be arrested. He's a criminal.
Question - Why do they need so many bank accounts ?
Answer - They know that a money mule will only keep their account long enough to receive one payment.
Question - What if my account isn't closed.
Answer - The more payments you launder the more likely it is you'll be treated as a criminal and be arrested.
Question - Is there a legitimate job that involves passing my employer's funds through my account.
Answer - No - you're breaking money laundering laws, tax laws and bank rules.
Question - Why do they need so many bank accounts ?
Answer - They know that a money mule will only keep their account long enough to receive one payment.
Question - What if my account isn't closed.
Answer - The more payments you launder the more likely it is you'll be treated as a criminal and be arrested.
Question - Is there a legitimate job that involves passing my employer's funds through my account.
Answer - No - you're breaking money laundering laws, tax laws and bank rules.
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