159 arrests and 766 money mules identified in global action week against money muling
EMMA3 saw 26 countries participating, as well as Europol, Eurojust, the European Banking Federation (EBF), 257 banks and privatesector partners
Etiquetas: Europe
EMMA3 saw 26 countries participating, as well as Europol, Eurojust, the European Banking Federation (EBF), 257 banks and privatesector partners