In November the ABB and all banks, full members of the ABB, participate together with the Bulgarian enforcement authorities in the European campaign ЕММА-III /European Money Mule Action/, directed against the current phenomena „money mules“…. More
ABB and the Law Enforcement Agencies in a joint Campaign against financial “mules”
European campaign against financial “mules” was held from 14 to 18 November 2016 jointly in 15 Member States of the European Union. It has been executed for the second time within the year. Financial “mule”… More
