Fourth European Money Mule Action
18 February 2019
Riehle_Cornelia_Neu_SW.jpg Cornelia Riehle LL.M.

Europol, Eurojust and the European Banking Federation (EBF) reported on the fourth European Money Mule Action “EMMA 4” – a global law enforcement action week tackling the issue of money muling. According to the joint press release of 4 December 2018, the action led to the arrest of 140 money mule organisers and 168 persons. In addition, 1504 money mules were identified (for previous actions, see eucrim 1/2016, p. 6).

Thirty states took part in the action that ran from September to November 2018, together with the European institutions. Furthermore, over 300 banks supported the action.

In addition, a money muling awareness raising campaign was kicked off on 4 December 2018.Information is provided under #DontBeAMule on how these criminals operate, how one can protect oneself, and what to do if one becomes a victim.

Money mules are persons who, often unwittingly, transfer illegally obtained money between different accounts on behalf of others. They are regularly tricked by criminal organisations that promise easy money.

News Guide

Region

EU

Institutions

Europol

Author

Riehle_Cornelia_Neu_SW.jpg
Cornelia Riehle LL.M.

Institution:
Academy of European Law (ERA)

Department:
Criminal Law