422 arrested and 4031 money mules identified in global crackdown on money laundering

Today, law enforcement authorities from 26 countries and Europol announce the results of the European Money Mule Action ‘EMMA 6’, a worldwide operation against money mule schemes. Between September... Read more »

Europol: over 1500 money mules identified in worldwide money laundering sting

168 Arrested, 1504 money mules and 140 money mule organisers identified, as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week... Read more »

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Europol, 159 arrests and 766 money mules identified in global action week against money muling

159 arrested, 409 suspects interviewed by law enforcement, 766 money mules and 59 money mule organisers identified as a result of the European Money Mule Action ‘EMMA3’, a global... Read more »