7th European Money Mule Action Concluded
On 1 December 2021, Europol published its conclusions on the seventh European Money Mule Action, Operation EMMA 7. This international action was coordinated by Europol and involved 27 countries, Eurojust, INTERPOL, the European Banking Federation (EBF), and the FinTech FinCrime Exchange. Around 400 banks …
Published 4 years, 5 months ago