EU,€100 million money laundering scheme busted with help from Eurojust and Europol
€100 Million Money Laundering Scheme Busted with Help from Eurojust and Europol 27 January 2025 A sophisticated money laundering scheme worth an estimated €100 million has been dismantled following a joint investigation by Eurojust and Europol. The investigation, which began in 2023, targeted a criminal network operating in several European countries. The network is alleged … Read more