10 gold smugglers put behind bars

Illegal gold foundry discovered The investigation into the operation was initiated in 2019 by the ROS Carabinieri in Florence and was carried out in close cooperation with Swiss and German law enforcement agencies. Initially, investigators focused on a Greek citizen, who was in contact with an Iranian entrepreneur involved in international gold smuggling and money laundering activities in Italy, Germany,…

Article Link: 10 gold smugglers put behind bars | Europol

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cooperation enforcement entrepreneur foundry german greek international investigation iranian law law enforcement ros smuggling