A major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money laundering, transnational criminal activities and terrorism financing. Operation BELENOS, led by the French Customs authorities, was carried out in 25 EU Member States.
Home » BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks
BELENOS: €18 million of illicit cash flows uncovered across Europe in two weeks
Related Posts
OLAF and EUIPO join forces to fight counterfeits in everyday products
The European Anti-Fraud Office and the European Union Intellectual Property Office co-organised a two-day conference in Alicante, Spain to discuss current and emerging trends in… BronOLAF and EUIPO join forces to fight counterfeits in everyday products
OLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania
The European Anti-Fraud Office played an important coordination role in a large-scale joint operation that dismantled a cross-border criminal network involved in the illicit production… BronOLAF supports coordinated crackdown on cross-border counterfeit cigarette network in Italy and Romania
OLAF contributes to the uncovering of a €700 million fraud scheme with EPPO
OLAF has played a key role in supporting the European Public Prosecutor’s Office (EPPO) in its criminal investigation codenamed “Calypso”, which targeted a complex scheme… BronOLAF contributes to the uncovering of a €700 million fraud scheme with EPPO