money laundering (6)

Eleven alleged members of an Armenian organized crime group involved in the large-scale import and distribution of counterfeit cigarettes were arrested by French authorities with the support of Europol.
Read more…
You can’t beat gold. Make it rain with dollars, euros or pounds all you want, but nothing makes it rain like gold. Better yet, it’s the original blockchain. Melt it down and nobody can trace it. Weigh it and its worth the same amount as before. Old s
Read more…
Europol’s new report Cryptocurrencies: tracing the evolution of criminal finances offers insights into how criminals are using cryptocurrencies today. Based on the latest operational information contributed to Europol, data collected for the EU Serio
Read more…
An international drug trafficking organization was busted on 14 and 15 December by the Belgian Federal Police, the French Gendarmerie, and the Spanish Civil Guard with support by Europol. The gang was comprised of Spanish and Moroccan nationals and a
Read more…
The Italian Mafia has quite the track record. Nothing but glory days. But crooks can’t live in the past if they want to make money in the present. Europol, in cooperation with various police agencies, busted a large-scale organized crime group with l
Read more…