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Are the Anti-money laundering campaigns in UK sufficiently visible? Do such campaigns influence public opinions and provide knowledge about the process of becoming a money mule?
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How would you rate your level of knowledge about the term "Money Laundering"?
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1 - No knowledge at all, 10 - professional level
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Please describe what you understand by the term "Money Laundering":
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9
Have you ever seen any evidence of Anti-Money Laundering campaigns advertised in public spaces, please select all that apply:
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Never seen any
Street posters
Banks
Public transport
Housing Associations
Council buildings
Other
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10
Have you ever seen any evidence of Anti-Money Laundering campaigns advertised in media, please select all that apply:
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Never seen any
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How would you rate your level of knowledge about the term "Money Mules"?
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1 - No knowledge at all, 10 - professional level
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12
Please describe what you understand by the term "Money Mule":
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13
How do you imagine "Money Mules" are recruited?
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14
Please select which of the following organisations you would contact if you suspected people were involved in "Money Mulling"?
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Don't know
Police
Banks
Local Authority
None
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15
How confident are you in the ability of these organisation to reduce the problem of "Money Mulling"?
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Please describe the reasons for your answer to previous question
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17
The behaviours of people involved in Money Mulling is comparable in severity to that of Shoplifters.
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Strongly disagree
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