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Police Arrest 1800 in Major Money Laundering Crackdown
European police have identified over 18,000 money mules and arrested 1800 in a significant crackdown on money laundering. Some 27 countries took part in the seventh European Money Mule Action (EMMA 7), which ended yesterday, according to Europol. The two-and-a-half-month initiative saw police from these jurisdictions, along with Europol and Eurojust, work with the European Banking Federation (EBF), the FinTech FinCrime Exchange and private sector firms such as Western Union, Microsoft and Fourthline. The aim was…
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