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This is a public Topic to stay up to date with Quantexa's latest news and announcements.
Europol cracks down on money mule service providers laundering over EUR 10M
Sheryl_Wharff
Posts: 356 QUANTEXA TEAM
Europol has supported a large-scale operation led by Italian and Portuguese authorities against two networks of money-mule recruiters working for a criminal organisation carrying out cryptocurrency scams. Law enforcement from Austria, France, Germany, Romania, Spain and Switzerland were also involved in the investigation, as well as Eurojust.
Read more here … https://outlookseries.com/A0766/Financial/3707_Europol_cracks_down_money_mule_service_providers.htm
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