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
Europol analysis reveals how criminal networks exploit legal businesses to strengthen their grip on the economy
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
30 tonnes of illegally-fished, contaminated molluscs seized ahead of Christmas
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
EUR 2.7 million seized in European operation against money laundering and cash smuggling
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