MoneywiseGibraltar

The GFIU have recently published a learning module on Money Mules which is primarily aimed at vulnerable members of the public and students .

For more information, please read the Government of Gibraltar's press release on this below:

Gibraltar Financial Intelligence Unit Releases an e-Learning Workshop on “Money Mules” - 383/2024 The Gibraltar Financial Intelligence Unit (GFIU) has released a new workshop, "Money Mules”, on its e-learning platform, e-Nexus. This comprehensive online workshop is designed to assist financial professionals in identifying, preventing and addressing the threat of money mule schemes. Money mules...

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