Articles with tag: criminal organisation

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EUR 4 million seized in large money-laundering bust in France

News | Digital Identity, Security & Online Fraud | 16 Nov 2020

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 dismantled crypto money laundering service in Spain

News | Cryptocurrencies | 09 May 2019

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