Articles with tag like: 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