December 4 2018
- 168 arrested, 1 504 money mules and 140 money mule organisers identified as a result of the fourth European Money Mule Action ‘EMMA 4’, a global law enforcement action week tackling the issue of money muling.
- The action took place over the course of three months (September-November 2018).
- 30 States took part in EMMA 4, alongside Europol, Eurojust and the European Banking Federation, supported by more than 300 banks.
- The joint money muling campaign #DontBeAMule kicks off today to alert the public to this crime.