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WebMoney laundering Money laundering refers to activities designed to conceal the true source of monies. When a person launders money, by definition, they are dealing in … Web13 dec. 2024 · 1800 Money Mules Arrested in Money Laundering Crackdown. On December 1, the seventh European Money Mule Action (EMMA 7) came to an end after two and half months. Europol, the European Banking Federation (EBF), the FinCrime Exchanges along with 26 other countries collaborated to carry out a money-laundering … WebThis group of money mules opened several bank accounts, using both real and fake identification, to receive stolen funds from compromised bank accounts, withdraw the … swan\u0027s professional plumbing