Europol arrested 1800 money mules as part of an anti-money-laundering operation (Pierluigi Paganini, Security Affairs)

Europol has identified 18,351 money mules and arrested 1,803 of them as part of an international anti-money-laundering operation codenamed EMMA 7.

The operation is the result of a joint effort of 27 countries, Eurojust, INTERPOL, the European Banking Federation (EBF), and the FinTech FinCrime Exchange

The name EMMA is an acronym for European Money Mule Action operation, the first EMMA operation led by Europol took place in 2016.

Europol arrested 1800 money mules as part of anti-money-laundering operationSecurity Affairs

Marco Emanuele
Marco Emanuele è appassionato di cultura della complessità, cultura della tecnologia e relazioni internazionali. Approfondisce il pensiero di Hannah Arendt, Edgar Morin, Raimon Panikkar. Marco ha insegnato Evoluzione della Democrazia e Totalitarismi, è l’editor di The Global Eye e scrive per The Science of Where Magazine. Marco Emanuele is passionate about complexity culture, technology culture and international relations. He delves into the thought of Hannah Arendt, Edgar Morin, Raimon Panikkar. He has taught Evolution of Democracy and Totalitarianisms. Marco is editor of The Global Eye and writes for The Science of Where Magazine.

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