Working together with Europol, Eurojust and the European Banking Federation (EBF), police forces from over 20 States arrested 168 people (so far) as part of a coordinated money laundering crackdown, the European Money Mule Action (EMMA).

http://news.cityoflondon.police.uk/r/1158/over_1500_money_mules_identified_in_worldwide_mon