Visit:
https://www.youtube.com/watch?v=C4J4qg4F7bM
Cases defining
BANKS LEAs
JOINT
ACTION
WEEK-s
Incidents reporting
Analysis prevention
Project (AP) campaign
Terminal
Coordination Meetings
at Eurojust and Europol
Agreements on:
NL
TOTAL
BG, ES, FR, GR, IT, NL, PL, PT, RO, UK, and UKR
VIDEO link:
https://www.youtube.com/w
atch?v=gh2EvFzhydc
Losses in excess of
£13 million (!)
Europol Unclassified
– Basic Protection Level
Press Releases
Visit:
https://www.europol.europa.eu/content/europe-wide-action-targets-money-mule-schemes
8
60 SECS VIDEO
EN, NL, IT, BG, ES,
GR, HR and LV
AWARENESS
MATERIAL
1 60 seconds video
12 4 clips
1 e-flyer
SETS 4 e-posters
EN, BG, HR, FR, NL, DE, GR, IT, LV,
ES, RO (for both Romania and
Moldova) and PT
6
2015 8 COUNTRIES
12
2016 17 COUNTRIES
??
2017 ?? COUNTRIES
Europol Unclassified - Basic Protection level
EMMA 2 – main findings
700
600
500
400
300 Column1
200 Total
100 21-27 Nov
0
EN FR ES NL HR GR BG LV IT
Column1
Total 480 362 268 130 85 23 17 14 6
21-27 Nov 139 0 189 59 53 21 15 10 5
21 Nov – 27 Nov
PARTICIPANTS
1 LEA
Europol’s EC3
Eurojust
EBF -> national banks
SOCIAL MEDIA
4 #DontBeaMule
Visit: https://www.europol.europa.eu/content/money-muling
Thank you,
Are U ready
for EMMA3?
Grzegorz MAZURKIEWICZ
grzegorz.mazurkiewicz@europol.europa.eu
tel.: +31 70 3025326
AP Terminal – Operations
European Cybercrime Centre (EC3)
EUROPOL