33 arrested as global money laundering service is shut down

With the support of Europol and Eurojust, money-laundering specialists from the Italian Guardia di Finanza uncovered a network of electronics companies located around the globe and seized EUR 18.5 million in assets. The intricate structure used companies in countries such as China, Türkiye, and the United States of America, amongst others. This complex web of companies allowed organised crime to…

Article Link: 33 arrested as global money laundering service is shut down | Europol

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