Italian and Portuguese police have struck against two networks of money-mule recruiters working for a criminal organisation carrying out cryptocurrency scams. The operation spanned across Austria, France, Germany, Romania, Spain and Switzerland were also involved in the investigation, as well as Eurojust. The pinnacle of the operation was a series of raids were carried out…
AML, Banking, EU/Europe, Financial Services, News
NEWS: Two networks of money mules taken down across Italy, Portugal, France, Romania
![](https://www.amlintelligence.com/wp-content/uploads/2023/12/Operation-EMMA-2-816x447.jpg)