US Takes Action Against 2300 Money Mules In Global Crackdown On Money Laundering

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by Super Admin 103 Views

The U.S. government disrupted a series of networks through which transnational fraudsters moved the proceeds of their crimes. In a coordinated operation involving the Department of Justice, the FBI, the U.S. Postal Inspection Service, and six other federal law enforcement agencies over the last two months, action was taken against more than 2,300 money mules spread across 92 federal districts.

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