From 13 to 17 January, the specialists pooled their knowledge and expertise to establish a new organisational workstream to identify, freeze and seize criminal assets through all possible means available. This includes sharing expertise in identifying persons and new modi operandi surfacing in money laundering schemes, and planning joint actions to seize assets.Throughout the operation, experts identified:53 properties, 8 of… Read More
Home » Europol holds largest-ever operation to increase seizures of criminal assets worldwide
Europol holds largest-ever operation to increase seizures of criminal assets worldwide
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