During an operational phase carried out between mid-September to the end of November 2022, 8 755 money mules were identified alongside 222 money mule recruiters, and 2 469 individuals were arrested worldwide. Now in its eighth edition, the European Money Mule Action (EMMA8) has gone international, with actions carried out in countries as far apart as Colombia, Singapore and Australia. …
Article Link: 2 469 money mules arrested in worldwide crackdown against money laundering | Europol