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mardi 5 décembre 2023

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2.822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering (Europol)

"The Luxembourg Bankers' Association (ABBL) and its members, in partnership with the European Banking Federation, contribute annually to this effort" (ABBL). Law enforcement agencies from 26 countries, in collaboration with Europol, Eurojust, INTERPOL and several private industry partners, have once again joined forces to combat a key facilitator of money laundering: money mules and their recruiters. In June, October and November 2023, several operational phases identified 10.759 money mules and 474 recruiters, leading to the arrest of 1.013 individuals worldwide. The ninth edition of the European Money Mule Action (EMMA 9), which was funded by EMPACT (link) and led by the...

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