• Global Operation Targets Money Mules

    Police in 26 countries have arrested 1,013 individuals suspected of having moved money derived from illegal activities in exchange for petty cash. This marks the largest international operation targeting so-called money mules, the European Union's law enforcement agency, Europol, said on Monday.

  • Thousands Arrested in Global Crackdown on Money Mules

    More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been arrested in a worldwide three-month action involving law enforcement from 25 countries.

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