· The National Police has arrested 111 people in the framework of this action, in which 26 countries and Europol have participated, and has resulted in more than 4,000 identified “money mules”
Europol and EU law enforcement authorities launch the #DontBeaMule campaign this week to raise awareness of the risks of falling victim to money mule organizations
Spain participates in a police operation against money laundering with 422 detainees around the world
