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Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
Europol has been ordered by the European Data Protection Supervisor (EDPS) to remove any information related to people with no link to crime.
The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of €4m worth of assets.
Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.