Cryptocurrency payments, massive withdrawals of cash, dual-use exports and last-minute transfers of ownership flourished like never before in Europe in 2022, suspicious transaction reports, or STRs, and other publicly available records of financial intelligence show.
The EU Agency for Law Enforcement Cooperation announced the results of the European Money Mule Action 2023, which involved law enforcement agencies from 26 countries working collaboratively to target money mules and their recruiters.
December 4, 2023