![Paper trail ends in jail time for 1013 money mules: 2822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering - EBF Paper trail ends in jail time for 1013 money mules: 2822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering - EBF](https://www.ebf.eu/wp-content/uploads/2023/12/Students-1.jpg)
Paper trail ends in jail time for 1013 money mules: 2822 Banks and financial institutions join forces with law enforcement agencies in global effort against money laundering - EBF
EC3 on X: "Easy money always comes from crime. The EMMA initiative has successfully strengthened bolstering cross-border collaboration to combat and dismantle money mule networks engaged in international money laundering. 📣 (1/2)
Mule-icious schemes | You won't get rich, you'll get jail time! Money mules are people who, knowingly or unknowingly, are recruited by… | Instagram
![New laws proposed to crack down on money mules, people who share Singpass details with scammers - CNA New laws proposed to crack down on money mules, people who share Singpass details with scammers - CNA](https://onecms-res.cloudinary.com/image/upload/s--O9CyZ4ut--/c_crop,h_576,w_1024,x_0,y_53/fl_relative,g_south_east,l_one-cms:core:watermark:afp_watermark,w_0.1/f_auto,q_auto/c_fill,g_auto,h_676,w_1200/v1/mediacorp/cna/image/2022/01/25/000_13z44n.jpg?itok=G-O5CViV)
New laws proposed to crack down on money mules, people who share Singpass details with scammers - CNA
![Money mule from India-based money-laundering syndicate with Canadian victims jailed in Singapore - CNA Money mule from India-based money-laundering syndicate with Canadian victims jailed in Singapore - CNA](https://onecms-res.cloudinary.com/image/upload/s--w8WrMDW9--/c_fill,g_auto,h_468,w_830/f_auto,q_auto/singapore-dollar-currency-at-a-money-changer---636544_0.jpg?itok=hRDUY1Tf)