Overview
A Money Laundering scheme is one in which the victim is asked to move money from one account to another for the scammer as part of the scam, entrapping the victim in the scammer's crimes. When physical money is involved, this is sometimes called "Money Muling." Closely related to Parcel Muling Schemes.
Related Articles
Money Laundering, Wikipedia
Don't Become an Unwitting Money Launderer, Commodity Futures Trading Commission (US)
Money Mule Scams, Barclays
Students being targeted as potential money mules, expert warns, Cybernews (F-Secure expert Calvin Gan quoted)