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Money Talks
paula6b
16 episodes
4 months ago
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Non-Profit
Education,
Business
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All content for Money Talks is the property of paula6b and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Show more...
Non-Profit
Education,
Business
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Episode 11_Don't be a Money Mule
Money Talks
13 minutes 19 seconds
1 year ago
Episode 11_Don't be a Money Mule
In this episode we look at the very topical issue of criminals using money mules. Paula chats with Tracey Thunder, the money laundering reporting officer of Lucan Credit Union, about money laundering, terrorist financing and what a money mule is.  They give some advice as to how you and your loved ones can avoid getting caught up in such criminal activity. They also discuss the impact a criminal conviction for money laundering could have on your future and ability to travel.
Money Talks