
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