RE: 168 Arrested in Money Mule Crackdown 12-10-2018, 04:21 AM
#2
I'm amazed by the number of entities Involved.
Very Interesting read.
Quote:The operation saw involvement from Europol, Eurojust, the European Banking Federation, and law enforcement from Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Greece, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Spain, Sweden, Australia, Moldova, Norway, Switzerland, the United Kingdom and the United States.
Very Interesting read.












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