Five arrested, 232 money mules identified in laundering investigation

The fifth European Money Mule Action (EMMA 5) took place between September and November of this year.

Five arrested, 232 money mules identified in laundering investigation
Wed, 04 Dec, 2019 - 16:55
Rebecca Stiffe

The fifth European Money Mule Action (EMMA 5) took place between September and November of this year.

As a result, 232 Money Mules were identified in Ireland, as well as five recruiters who were arrested.

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CourtsMoney LaunderingPlace: IrelandEvent: fifth European Money Mule ActionEvent: EMMA 5Organisation: Garda SíochanaOrganisation: Europol
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