U.S. News & World Report |
EU Uncovers $36 Million in Week-Long Crackdown on 'Money Mules'
U.S. News & World Report 20 to 24 in coordination with banks, had pinpointed more than 800 people participating in or organizing 'money muling', whereby often unwitting individuals are enlisted to help criminal organizations launder their proceeds. Only 159 arrests were made. |
November 28, 2017 at 01:23PM | money - Google News
EU Uncovers $36 Million in Week-Long Crackdown on 'Money Mules' - U.S. News & World Report
money - Google News
money - Google News | November 28, 2017 at 01:23PM | EU Uncovers $36 Million in Week-Long Crackdown on 'Money Mules' - U.S. News & World Report
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