EUR 1 million in assets seized in hit against ID forgers

The Carabinieri Anti-Money Counterfeiting Command of Rome initiated the investigation into this criminal network in September 2020. This uncovered that the suspected members had allegedly facilitated illegal immigration through the production and dissemination of fake driving licences, registration documents, and national identification documents. The criminal network is also suspected of forging and trafficking foreign currency banknotes.Faking EU IDs and Congolese…

Article Link: EUR 1 million in assets seized in hit against ID forgers | Europol

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assets command counterfeiting criminal documents driving fake identification illegal immigration investigation money national network production registration seized september uncovered