Full-scale action against money laundering network via Lithuanian financial institution for over EUR

The key findings of today’s report cover the following areas:The types of businesses prone to abuseOrganised crime activities enabled by legal businessesMethods used by criminals… BronEuropol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy 

The 17 action days also resulted in the seizure of 30 tonnes of molluscs and 6 tonnes of glass eels worth up to EUR 10… Bron30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas 

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… BronEUR 2.7 million seized in European operation against money laundering and cash smuggling