The operation resulted in over 500 cash movement checks and the subsequent detection of illicit cash flows of almost EUR 2.7 million in cash. This amount is likely to increase in the upcoming months as many discoveries are currently being prosecuted. In addition to cash, authorities also seized valuable items such as gold and jewellery, including 18 gold bars with… Read More
Home » EUR 2.7 million seized in European operation against money laundering and cash smuggling
EUR 2.7 million seized in European operation against money laundering and cash smuggling
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