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
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