European Money Mule Crackdown Continues in 2021!

European Money Mule Crackdown Continues in 2021! Law Enforcement Tolerance For Mules Declines Each Year! A SCARS Insight European Money Mule Action Leads To 1,803 Arrests International anti-money mule operation leads to 1,803 arrests & the identification of 18,000 money mules. The action was coordinated by Europol in cooperation with 27 countries across the globe, Eurojust, INTERPOL, the European Banking Federation, and the FinTech FinCrime Exchange. Results From This Operation: [...]