Money Mule - is someone who receives money and moves money that came from victims of fraud. Some money mules know they are assisting with criminal activity but others are unaware that their actions are helping fraudsters.
MONEY MULING - is a crime in the Philippines and is
a punishable under Anti-Money Laundering Act (AMLA) of 2021.
Acting as money mule is illegal and punishable; even if you aren't aware you're
committing a crime. Ignorance to the Law is not a valid excuse. If you are a money
mule, you could be prosecuted and incarcerated as part of criminal money laundering
conspiracy.