Read the original article: 422 Individuals Arrested in Global Money Laundering Scheme, According to Europol
More than 400 people have been arrested following a three-month global investigation into money laundering schemes, Europol disclosed today. The European Money Mule Action ‘EMMA 6’ identified 4,031 money mules and 227 money mule recruiters, and resulted in 422 individual arrests between September and November 2020. “During the span of the operation, 1 529 criminal investigations […]
Read the original article: 422 Individuals Arrested in Global Money Laundering Scheme, According to Europol