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Massive Europol investigation leads to 1803 arrests and identification of 1800 money mules

By Elizabeth Hearst for AMLi

A massive Europol investigation spanning 27 countries has resulted in 1803 arrests and the identification of over 1800 money mules. 

Anti-money mule operation EMMA 7 saw international cooperation between Europol, Eurojust, INTERPOL, the European Banking Federation (EBF) and the FinTech FinCrime Exchange. 

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