Europol addresses the crackdown on money mule service providers which has resulted in the ML of over 10m euros

The investigation reveals a crime group targeting millionaires for rip-deal scams, outsourcing money laundering to two other networks, who recruited money mules for commission-based transactions. The scammers, lacking technical expertise, delegated criminal processes to external service providers, increasing their threat as they could be met by other criminal actors through financial exchange…