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An 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by Europol put an end to a large money-laundering network.
EFECC, French National Gendarmerie, Europol, money laundering, criminal organisation, financial crime, France
Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.
cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions, The Spanish Civil Guard, bank accounts, cold wallets, hot wallets