Association for Preventing and Countering Fraud supports the European Educational Campaign Money Mule Action II 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 :http://politiaromana.ro/ro/stiri/operatiune-europeana-pentru-depistarea-carausilor-de-bani