Europol · @Europol
70 followers · 275 posts · Server respublicae.eu

A is a person who gets a commission in order to transfer money received from a third party. Did you get a job offer asking you to do just that? ๐Ÿšจ

๐Ÿ›‘ Do not reply
๐Ÿ›‘ Keep all evidence
๐Ÿ›‘ Notify your bank and the



europol.europa.eu/operations-s

๐Ÿฆ๐Ÿ”—: n.respublicae.eu/i/web/status/

#moneymule #Police #DontBeAMule #YourAccountYourCrime

Last updated 2 years ago

Europol · @Europol
70 followers · 275 posts · Server respublicae.eu

๐Ÿšจ 2 469 money mules arrested in worldwide crackdown against money laundering.

Law enforcement from 25 countries prevented โ‚ฌ17.5 million from being laundered by money mules in 3-month action. ๐Ÿ›‘

Details โคต๏ธ
europol.europa.eu/media-press/

๐Ÿฆ๐Ÿ”—: n.respublicae.eu/i/web/status/

#DontBeAMule #EMPACT

Last updated 2 years ago

EU Home Affairs · @EUHomeAffairs
39 followers · 1227 posts · Server respublicae.eu

RT @EC3Europol: Money muling is a type of money laundering. It is illegal ๐Ÿš”

Learn more about the crime and how to stay out of it: europol.europa.eu/operations-s

๐Ÿฆ๐Ÿ”—: nitter.eu/EUHomeAffairs/status

#DontBeAMule

Last updated 3 years ago