EUROPOL Money Mule Action 2023 – Over 10,000 Identified
EUROPOL Money Mule Action 2023 – Over 10,000 Identified
Authors:
• SCARS Editorial Team – Society of Citizens Against Relationship Scams Inc.
• Portions EUROPOL
For Money Mules, Their Paper Trail Ends In Jail Time For 1,013 Money Mules As A Result Of The 2023 Europol Actions Against Money Mules
2,822 banks and financial institutions join forces with law enforcement agencies against Money Mules in a global effort against money laundering!
Law enforcement agencies from 26 countries, in collaboration with Europol, Eurojust, INTERPOL, and several private industry partners, have once again joined forces to combat a key facilitator of money laundering: money mules and their recruiters. In June, October, and November 2023, several operational phases identified 10,759 money mules and 474 recruiters, leading to the arrest of 1,013 individuals worldwide.