Association for Preventing and Countering Fraud supports the European Educational Campaign Money Mule Action sustained by the Department for Combating Organized Crime - I.G.P.R. -under the coordination D.I.I.C.O.T.
The initiative is conducted under the umbrella project EMPACT - Payment Fraud Cybercrime Operational Action Plan (Multi-disciplinary European Platform Against Criminal Threats), Romania having an European coordinating role in this project

Source : https://www.europol.europa.eu/newsroom/news/159-arrests-and-766-money-mules-identified-in-global-action-week-against-money-muling
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