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Last Checked Dec. 22, 2021

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Wed Dec 01 12:23:58 +0000 2021

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Laith Alkhouri @MENAanalyst

Today, @Europol announced a huge international anti-money mule operation leading to nearly 2000 arrests and preventing tens of millions in losses. The best part is identifying the 100s of recruiters who play a crucial role in global money laundering & fraud. Here’s a recap 👇🏽 https://t.co/cIcwNQlCoX — PolitiTweet.org

Posted Dec. 1, 2021