In November 2024, a major customs operation resulted in more than 500 cash movement checks across the Europe. Operation BELENOS II, led by the French Customs authorities, aimed at disrupting illicit financial flows linked to money laundering, terrorism financing and organised crime. Read More
Home » Operation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
Operation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
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