422 arrested and 4 031 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 and November 2020, EMMA 6 was carried out for the sixth consecutive year with the support of the European Banking Federation (EBF), FinTech FinCrime Exchange, INTERPOL and Western Union.

Article Link: https://www.europol.europa.eu/newsroom/news/422-arrested-and-4 031-money-mules-identified-in-global-crackdown-money-laundering