Articles with tag like: money mulre AML

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Europol, Eurojust, EBF step up their efforts to crack down on money mule schemes

News | Digital Identity, Security & Online Fraud | 04 Dec 2019

Law enforcement authorities from 31 countries, supported by Europol, Eurojust and the European Banking Federation (EBF), have stepped up their efforts to crack down on money mule schemes.

Europol, Eurojust, money laundering, money mulre AML, law enforcement, romance scams, social engineering, banks, fraud prevention, Europe, bank account