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ProCredit Bank participates in a joint campaign against money “mules”, organised by the ABB and Law Enforcement

ProCredit Bank participates in a joint campaign against money “mules”, organised by the ABB and Law Enforcement

04.12.2019

Law enforcement agencies and financial institutions from 31 countries have been working together for the fifth consecutive year to counter money laundering and "financial mule" schemes. The global campaign is organized by the European Cybercrime Center at Europol / EC3 - EUROPOL/ and the EU judicial coordination body Eurojust and with the partnership of the European Banking Federation of which the ABB is a member. ->

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