Combined efforts by law enforcements
from various countries helped crack
down on one of the most important
enablers of money laundering
-
Money
Mules and their recruiters
European money mule action 2022
8,755
Money Mules
were identified
1,648
Investigations
were initiated
which was
supported by
around 1800
financial
institutions from
25 countries
EUR 17.5 million
prevented from being
laundered by Money Mules in
three
-
month action
222
money mule
recruiters were
identified
4,089
Fraudulent transactions
were identified
2,469
individuals were
arrested worldwide
A snapshot of key highlights of 鈥�European Money Mule Action 2022鈥�: