https://www.ebf.eu/wp-content/uploads/2017/12/14011462899_cbb6f6b1d9_o.jpg38405760Ruth Hreljahttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngRuth Hrelja2024-09-17 09:26:162024-09-17 09:42:55Joint press release on the Report of the ERPB WG on Fraud: European credit sector associations call for boosting fraud prevention efforts across the fraud chain
https://www.ebf.eu/wp-content/uploads/2020/12/EMMA-6-cover-image-scaled.jpg12802560Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2020-12-02 07:00:062021-02-12 14:51:21422 arrested and 4,031 money mules identified in global crackdown on money laundering
https://www.ebf.eu/wp-content/uploads/2019/12/emma-flyer_students-e1575389620135.jpg13742845Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2019-12-04 09:00:302021-02-12 14:50:56More than 650 banks support global action against money laundering
https://www.ebf.eu/wp-content/uploads/2018/05/Money-muling.jpg8731588Vittoria Barbierihttps://www.ebf.eu/wp-content/uploads/2016/08/logo-ebf.pngVittoria Barbieri2018-05-31 10:34:302021-02-12 14:50:22Efforts To Track Down Money Mules Ramped Up