Paper trail ends in jail time for 1 013 money mules

The ninth edition of the European Money Mule Action (EMMA 9), which was funded by EMPACT and led by the Netherlands, was the continuation of an established international law enforcement effort. As in previous years, it involved operations around the globe, such as in Colombia, Singapore and Australia.Results of the operation include:10 759 money mules identified474 recruiters/herders identified1 013 individuals…

Article Link: Paper trail ends in jail time for 1 013 money mules | Europol

1 post - 1 participant …

action australia colombia empact enforcement international jail jail time law law enforcement led money money mule netherlands operations results singapore the netherlands