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
Related Posts
Spain dismantles criminal network smuggling migrants from Algeria to the EU
The Spanish Guardia Civil, supported by Europol, dismantled a criminal network smuggling migrants by boats from Algeria to Spain and onwards to other EU countries.… BronSpain dismantles criminal network smuggling migrants from Algeria to the EU
Four suspected ATM attackers arrested in coordinated takedown
Austrian, Dutch and German law enforcement authorities, together with Europol, have identified and arrested four individuals believed to be responsible for explosive attacks on cash… BronFour suspected ATM attackers arrested in coordinated takedown
From instigator to perpetrator: how violence‑as‑a‑service operates
Four roles in the chain of violenceInvestigators have identified a typical four‑stage process, each step involving different actors who may operate from different countries:Instigator –… BronFrom instigator to perpetrator: how violence‑as‑a‑service operates